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SB1300 Enrolled |
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LRB096 09448 RLC 19605 b |
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| AN ACT concerning criminal law.
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| Be it enacted by the People of the State of Illinois, |
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| represented in the General Assembly:
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| Section 10. The Health Care Worker Background Check Act is |
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| amended by changing Section 25 as follows:
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| (225 ILCS 46/25)
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| Sec. 25. Persons ineligible to be hired by health care |
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| employers and long-term care facilities.
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| (a) In the discretion of the Director of Public Health, as |
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| soon after January 1, 1996, January 1, 1997, January 1, 2006, |
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| or October 1, 2007, as applicable, and as is reasonably |
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| practical, no
health care employer shall knowingly hire, |
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| employ, or retain any
individual in a position with duties |
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| involving direct care for clients,
patients, or residents, and |
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| no long-term care facility shall knowingly hire, employ, or |
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| retain any individual in a position with duties that involve or |
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| may involve
contact with residents or access to the living |
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| quarters or the financial, medical, or personal records of |
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| residents, who has been convicted of committing or attempting |
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| to
commit one or more of the following offenses : those defined |
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| in Sections 8-1(b), 8-1.1, 8-1.2, 9-1,
9-1.2, 9-2, 9-2.1, 9-3, |
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| 9-3.1, 9-3.2, 9-3.3, 9-3.4, 10-1, 10-2, 10-3, 10-3.1, 10-4,
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| 10-5, 10-7, 11-6, 11-9.1, 11-9.5, 11-19.2, 11-20.1, 12-1, 12-2, |
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LRB096 09448 RLC 19605 b |
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| 12-3, 12-3.1,
12-3.2, 12-4, 12-4.1, 12-4.2, 12-4.3, 12-4.4, |
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| 12-4.5, 12-4.6, 12-4.7, 12-7.4,
12-11, 12-13, 12-14, 12-14.1, |
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| 12-15, 12-16, 12-19, 12-21, 12-21.6, 12-32,
12-33, 16-1, |
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| 16-1.3,
16A-3, 17-3, 18-1, 18-2, 18-3, 18-4, 18-5, 19-1, 19-3, |
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| 19-4, 20-1, 20-1.1,
24-1, 24-1.2, 24-1.5, or 33A-2 of the |
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| Criminal Code of 1961; those provided in
Section 4 of the |
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| Wrongs to Children Act; those provided in Section 53 of the
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| Criminal Jurisprudence Act; those defined in Section 5, 5.1, |
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| 5.2, 7, or 9 of
the Cannabis Control Act; those defined in the |
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| Methamphetamine Control and Community Protection Act; or those |
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| defined in Sections 401, 401.1, 404, 405,
405.1, 407, or 407.1 |
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| of the Illinois Controlled Substances Act, unless the
applicant |
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| or employee obtains a waiver pursuant to Section 40.
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| (a-1) In the discretion of the Director of Public Health, |
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| as soon after January 1, 2004 or October 1, 2007, as |
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| applicable, and as is reasonably practical, no health care |
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| employer shall knowingly hire
any individual in a position with |
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| duties involving direct care for clients,
patients, or |
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| residents, and no long-term care facility shall knowingly hire |
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| any individual in a position with duties that involve or may |
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| involve
contact with residents or access to the living quarters |
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| or the financial, medical, or personal records of residents, |
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| who has (i) been convicted of committing or attempting
to |
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| commit one or more of the offenses defined in Section 12-3.3, |
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| 12-4.2-5,
16-2, 16G-15, 16G-20, 18-5, 20-1.2, 24-1.1, |
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| 24-1.2-5, 24-1.6, 24-3.2, or 24-3.3
of the Criminal Code of |
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LRB096 09448 RLC 19605 b |
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| 1961; Section 4, 5, 6, 8, or 17.02 of the Illinois
Credit Card |
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| and Debit Card Act; or Section 5.1 of the Wrongs to Children |
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| Act;
or (ii) violated Section 50-50 of the Nurse Practice Act, |
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| unless the applicant or employee obtains a waiver pursuant to |
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| Section 40 of this Act.
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| A health care employer is not required to retain an |
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| individual in a position
with duties involving direct care for |
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| clients, patients, or residents, and no long-term care facility |
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| is required to retain an individual in a position with duties |
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| that involve or may involve
contact with residents or access to |
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| the living quarters or the financial, medical, or personal |
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| records of residents, who has
been convicted of committing or |
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| attempting to commit one or more of
the offenses enumerated in |
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| this subsection.
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| (b) A health care employer shall not hire, employ, or |
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| retain any
individual in a position with duties involving |
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| direct care of clients,
patients, or residents, and no |
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| long-term care facility shall knowingly hire, employ, or retain |
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| any individual in a position with duties that involve or may |
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| involve
contact with residents or access to the living quarters |
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| or the financial, medical, or personal records of residents, if |
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| the health care employer becomes aware that the
individual has |
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| been convicted in another state of committing or attempting to
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| commit an offense that has the same or similar elements as an |
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| offense listed in
subsection (a) or (a-1), as verified by court |
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| records, records from a state
agency, or an FBI criminal |
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LRB096 09448 RLC 19605 b |
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| history record check, unless the applicant or employee obtains |
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| a waiver pursuant to Section 40 of this Act. This shall not be |
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| construed to
mean that a health care employer has an obligation |
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| to conduct a criminal
history records check in other states in |
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| which an employee has resided.
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| (Source: P.A. 94-556, eff. 9-11-05; 94-665, eff. 1-1-06; |
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| 94-1053, eff. 7-24-06; 95-120, eff. 8-13-07; 95-639, eff. |
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| 10-5-07; 95-876, eff. 8-21-08.)
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| Section 25. The Criminal Code of 1961 is amended by |
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| changing Sections 3-4, 4-5, 4-6, 4-7, 5-2, 7-11, 8-1, 8-1.2, |
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| 8-2, 8-4, 9-1, 9-2, 10-1, 10-2, 10-3, 10-3.1, 10-5, 10-5.5, |
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| 10-7, 11-9.3, 11-9.4, 25-1, 29B-1, 29D-25, 29D-35, and 36-1, by |
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| amending and renumbering Sections 9-3.1 (as 9-3.4), 25-1.1 (as |
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| 25-5), 25-2 (as 25-6), 29D-30 (as 29D-14.9), 20.5-5 (as |
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| 29D-15.1), 20.5-6 (as 29D-15.2), and 29D-15 (as 29D-29.9), and |
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| by adding Sections 10-9, 25-4, and 29D-35.1 as follows:
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| (720 ILCS 5/3-4) (from Ch. 38, par. 3-4)
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| Sec. 3-4. Effect of
former prosecution.
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| (a) A prosecution is barred if the defendant was formerly |
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| prosecuted
for the same offense, based upon the same facts, if |
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| that such former
prosecution:
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| (1) resulted Resulted in either a conviction or an |
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| acquittal or in a
determination that the evidence was |
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| insufficient to warrant a conviction;
or
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LRB096 09448 RLC 19605 b |
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| (2) was Was terminated by a final order or judgment, |
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| even if entered
before trial, that which required a |
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| determination inconsistent with any fact or
legal |
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| proposition necessary to a conviction in the subsequent |
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| prosecution;
or
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| (3) was Was terminated improperly after the jury was |
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| impaneled and sworn
or, in a trial before a court without a |
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| jury, after the first witness was
sworn but before findings |
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| were rendered by the trier of facts, or after a
plea of |
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| guilty was accepted by the court.
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| A conviction of an included offense , other than through a |
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| plea of guilty, is an acquittal of the offense
charged.
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| (b) A prosecution is barred if the defendant was formerly |
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| prosecuted for
a different offense, or for the same offense |
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| based upon different facts, if that
such former prosecution:
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| (1) resulted Resulted in either a conviction or an |
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| acquittal, and the
subsequent prosecution is for an offense |
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| of which the defendant could have
been convicted on the |
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| former prosecution; or was for an offense with which
the |
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| defendant should have been charged on the former |
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| prosecution, as
provided in Section 3-3 of this Code |
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| (unless the court ordered a separate
trial of that such |
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| charge); or was for an offense that which involves the same
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| conduct, unless each prosecution requires proof of a fact |
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| not required on
the other prosecution, or the offense was |
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| not consummated when the former
trial began; or
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LRB096 09448 RLC 19605 b |
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| (2) was Was terminated by a final order or judgment, |
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| even if entered
before trial, that which required a |
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| determination inconsistent with any fact
necessary to a |
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| conviction in the subsequent prosecution; or
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| (3) was Was terminated improperly under the |
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| circumstances stated in
subsection Subsection (a), and the |
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| subsequent prosecution is for an offense of which
the |
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| defendant could have been convicted if the former |
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| prosecution had not
been terminated improperly.
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| (c) A prosecution is barred if the defendant was formerly |
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| prosecuted in
a District Court of the United States or in a |
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| sister state State for an offense that
which is within the |
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| concurrent jurisdiction of this State, if that such former
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| prosecution:
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| (1) resulted Resulted in either a conviction or an |
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| acquittal, and the
subsequent prosecution is for the same |
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| conduct, unless each prosecution
requires proof of a fact |
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| not required in the other prosecution, or the
offense was |
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| not consummated when the former trial began; or
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| (2) was Was terminated by a final order or judgment, |
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| even if entered
before trial, that which required a |
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| determination inconsistent with any fact
necessary to a |
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| conviction in the prosecution in this State.
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| (d) A However, a prosecution is not barred within the |
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| meaning of this
Section 3-4 , however, if the former |
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| prosecution:
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LRB096 09448 RLC 19605 b |
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| (1) was Was before a court that which lacked |
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| jurisdiction over the defendant
or the offense; or
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| (2) was Was procured by the defendant without the |
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| knowledge of the proper
prosecuting officer, and with the |
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| purpose of avoiding the sentence that which
otherwise might |
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| be imposed; or if subsequent proceedings resulted in the
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| invalidation, setting aside, reversal, or vacating of the |
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| conviction,
unless the defendant was thereby adjudged not |
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| guilty.
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| (Source: Laws 1961, p. 1983.)
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| (720 ILCS 5/4-5) (from Ch. 38, par. 4-5)
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| Sec. 4-5. Knowledge. A person knows, or acts knowingly or |
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| with knowledge of:
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| (a) The nature or attendant circumstances of his or her |
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| conduct, described by
the statute defining the offense, |
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| when he or she is consciously aware that his or her
conduct |
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| is of that such nature or that those such circumstances |
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| exist. Knowledge of a
material fact includes awareness of |
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| the substantial probability that the such
fact exists.
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| (b) The result of his or her conduct, described by the |
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| statute defining the
offense, when he or she is consciously |
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| aware that that such result is practically
certain to be |
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| caused by his conduct.
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| Conduct performed knowingly or with knowledge is performed |
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| wilfully,
within the meaning of a statute using the latter term |
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LRB096 09448 RLC 19605 b |
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| "willfully" , unless the statute
clearly requires another |
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| meaning.
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| When the law provides that acting knowingly suffices to |
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| establish an element of an offense, that element also is |
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| established if a person acts intentionally. |
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| (Source: Laws 1961, p. 1983.)
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| (720 ILCS 5/4-6) (from Ch. 38, par. 4-6)
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| Sec. 4-6. Recklessness. A person is reckless or acts |
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| recklessly , when that person he consciously disregards
a |
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| substantial and unjustifiable risk that circumstances exist or |
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| that a
result will follow, described by the statute defining |
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| the offense , ; and that such
disregard constitutes a gross |
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| deviation from the standard of care that which a
reasonable |
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| person would exercise in the situation. An act performed
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| recklessly is performed wantonly, within the meaning of a |
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| statute using the
latter term "wantonly" , unless the statute |
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| clearly requires another meaning.
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| (Source: Laws 1961, p. 1983.)
|
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| (720 ILCS 5/4-7) (from Ch. 38, par. 4-7)
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| Sec. 4-7. Negligence. A person is negligent, or acts |
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| negligently, when that person he fails to be aware of
a |
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| substantial and unjustifiable risk that circumstances exist or |
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| a result
will follow, described by the statute defining the |
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| offense , ; and that such
failure constitutes a substantial |
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LRB096 09448 RLC 19605 b |
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| deviation from the standard of care that which
a reasonable |
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| person would exercise in the situation.
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| (Source: Laws 1961, p. 1983.)
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| (720 ILCS 5/5-2) (from Ch. 38, par. 5-2)
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| Sec. 5-2. When
accountability exists. A person is legally |
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| accountable for the conduct of another when:
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| (a) having Having a mental state described by the statute |
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| defining the offense,
he or she causes another to perform the |
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| conduct, and the other person in fact or
by reason of legal |
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| incapacity lacks such a mental state; or
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| (b) the The statute defining the offense makes him or her |
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| so accountable; or
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| (c) either Either before or during the commission of an |
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| offense, and with the
intent to promote or facilitate that such |
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| commission, he or she solicits, aids, abets,
agrees , or |
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| attempts to aid that , such other person in the planning or |
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| commission
of the offense. |
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| When 2 or more persons engage in a common criminal design |
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| or agreement, any acts in the furtherance of that common design |
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| committed by one party are considered to be the acts of all |
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| parties to the common design or agreement and all are equally |
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| responsible for the consequences of those further acts. Mere |
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| presence at the scene of a crime does not render a person |
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| accountable for an offense; a person's presence at the scene of |
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| a crime, however, may be considered with other circumstances by |
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LRB096 09448 RLC 19605 b |
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| the trier of fact when determining accountability. |
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| A However, a person is not so accountable, however, unless |
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| the statute
defining the offense provides otherwise, if:
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| (1) he or she He is a victim of the offense committed; |
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| or
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| (2) the The offense is so defined that his or her |
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| conduct was inevitably
incident to its commission; or
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| (3) before Before the commission of the offense, he or |
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| she terminates his or her effort to
promote or facilitate |
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| that such commission , and does one of the following: (i)
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| wholly deprives his or her prior efforts of effectiveness |
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| in that such commission, (ii) or
gives timely warning to |
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| the proper law enforcement authorities, or (iii)
otherwise |
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| makes proper effort to prevent the commission of the |
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| offense.
|
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| (Source: Laws 1961, p. 1983.)
|
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| (720 ILCS 5/7-11) (from Ch. 38, par. 7-11)
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| Sec. 7-11. Compulsion.
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| (a) A person is not guilty of an offense, other than an |
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| offense
punishable with death, by reason of conduct that which |
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| he or she performs under the
compulsion of threat or menace of |
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| the imminent infliction of death or great
bodily harm, if he or |
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| she reasonably believes death or great bodily harm will be
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| inflicted upon him or her, or upon his or her spouse or child, |
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| if he or she does not perform that such conduct.
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LRB096 09448 RLC 19605 b |
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| (b) A married woman is not entitled, by reason of the |
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| presence of her
husband, to any presumption of compulsion , or |
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| to any defense of compulsion ,
except that stated in subsection |
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| Subsection (a).
|
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| (Source: Laws 1961, p. 1983.)
|
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| (720 ILCS 5/8-1) (from Ch. 38, par. 8-1)
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| Sec. 8-1. Solicitation and solicitation of murder . |
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| (a) Solicitation Elements of the offense .
A person commits |
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| the offense of solicitation when, with intent that an offense |
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| be
committed, other than first degree murder, he or she |
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| commands, encourages , or
requests another to commit that |
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| offense.
|
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| (b) Solicitation of murder. A person commits the offense of |
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| solicitation
of murder when he or she commits solicitation with |
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| the intent that the offense of first degree murder be
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| committed. |
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| (c) Sentence (b) Penalty . A person convicted of |
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| solicitation may be fined or imprisoned or both
not to exceed |
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| the maximum provided for the offense solicited , except that : |
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| Provided,
however, the penalty shall not exceed the |
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| corresponding maximum limit
provided by subparagraph (c) of |
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| Section 8-4 of this Code Act, as heretofore and
hereafter |
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| amended . Solicitation of murder is a Class X felony, and a |
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| person
convicted of solicitation of murder shall be sentenced |
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| to a term of
imprisonment of not less than 15 years and not |
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LRB096 09448 RLC 19605 b |
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| more than 30
years, except that a person convicted of |
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| solicitation of murder when the person solicited was a person |
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| under the
age of 17 years shall be
sentenced to a term of |
4 |
| imprisonment of not less than 20 years and
not more than 60 |
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| years.
|
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| (Source: P.A. 85-1030.)
|
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| (720 ILCS 5/8-1.2) (from Ch. 38, par. 8-1.2)
|
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| Sec. 8-1.2. Solicitation of murder Murder for hire Hire . |
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| (a) A person commits
the offense of solicitation of murder |
10 |
| for hire when, with the intent that the offense of
first degree |
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| murder be committed, he or she procures another to commit that
|
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| offense pursuant to any contract, agreement, understanding, |
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| command , or
request for money or anything of value.
|
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| (b) Sentence Penalty . Solicitation of murder for hire is a |
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| Class X felony , and a
person convicted of solicitation of |
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| murder for hire
shall be sentenced to a term of imprisonment of |
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| not less than 20 years and
not more than 40 years , except that |
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| a person convicted of solicitation of murder for hire when the |
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| person solicited was a person under the age of 17 years shall |
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| be sentenced to a term of imprisonment of not less than 25 |
21 |
| years and not more than 60 years .
|
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| (Source: P.A. 85-1003; 85-1030; 85-1440.)
|
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| (720 ILCS 5/8-2) (from Ch. 38, par. 8-2)
|
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| Sec. 8-2. Conspiracy. |
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LRB096 09448 RLC 19605 b |
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| (a) Elements of the offense.
A person commits the offense |
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| of conspiracy when, with intent that an offense be
committed, |
3 |
| he or she agrees with another to the commission of that |
4 |
| offense. No
person may be convicted of conspiracy to commit an |
5 |
| offense unless an act in
furtherance of that such agreement is |
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| alleged and proved to have been committed
by him or her or by a |
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| co-conspirator.
|
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| (b) Co-conspirators. It is shall not be a defense to |
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| conspiracy that the person or persons with
whom the accused is |
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| alleged to have conspired:
|
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| (1) have Has not been prosecuted or convicted, or
|
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| (2) have Has been convicted of a different offense, or
|
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| (3) are Is not amenable to justice, or
|
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| (4) have Has been acquitted, or
|
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| (5) lacked Lacked the capacity to commit an offense.
|
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| (c) Sentence.
|
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| (1) Except as otherwise provided in this subsection or |
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| Code, a person convicted of conspiracy to commit: |
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| (A) a Class X felony shall be sentenced for a Class |
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| 1 felony; |
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| (B) a Class 1 felony shall be sentenced for a Class |
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| 2 felony; |
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| (C) a Class 2 felony shall be sentenced for a Class |
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| 3 felony; |
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| (D) a Class 3 felony shall be sentenced for a Class |
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| 4 felony; |
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LRB096 09448 RLC 19605 b |
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| (E) a Class 4 felony shall be sentenced for a Class |
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| 4 felony; and |
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| (F) a misdemeanor may be fined or imprisoned or |
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| both not to exceed the maximum provided for the offense |
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| that is the object of the conspiracy. |
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| (2) A person convicted of conspiracy to commit any of |
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| the following offenses shall be sentenced for a Class X |
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| felony: |
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| (A) aggravated insurance fraud conspiracy when the |
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| person is an organizer of the conspiracy (720 ILCS |
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| 5/46-4); or |
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| (B) aggravated governmental entity insurance fraud |
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| conspiracy when the person is an organizer of the |
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| conspiracy (720 ILCS 5/46-4). |
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| (3) A person convicted of conspiracy to commit any of |
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| the following offenses shall be sentenced for a Class 1 |
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| felony: |
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| (A) first degree murder (720 ILCS 5/9-1); or |
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| (B) aggravated insurance fraud (720 ILCS 5/46-3) |
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| or aggravated governmental insurance fraud (720 ILCS |
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| 5/46-3). |
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| (4) A person convicted of conspiracy to commit |
23 |
| insurance fraud (720 ILCS 5/46-3) or governmental entity |
24 |
| insurance fraud (720 ILCS 5/46-3) shall be sentenced for a |
25 |
| Class 2 felony. |
26 |
| (5) A person convicted of conspiracy to commit any of |
|
|
|
SB1300 Enrolled |
- 15 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| the following offenses shall be sentenced for a Class 3 |
2 |
| felony: |
3 |
| (A) soliciting for a prostitute (720 ILCS |
4 |
| 5/11-15); |
5 |
| (B) pandering (720 ILCS 5/11-16); |
6 |
| (C) keeping a place of prostitution (720 ILCS |
7 |
| 5/11-17); |
8 |
| (D) pimping (720 ILCS 5/11-19); |
9 |
| (E) unlawful use of weapons under Section |
10 |
| 24-1(a)(1) (720 ILCS 5/24-1(a)(1)); |
11 |
| (F) unlawful use of weapons under Section |
12 |
| 24-1(a)(7) (720 ILCS 5/24-1(a)(7)); |
13 |
| (G) gambling (720 ILCS 5/28-1); |
14 |
| (H) keeping a gambling place (720 ILCS 5/28-3); |
15 |
| (I) registration of federal gambling stamps |
16 |
| violation (720 ILCS 5/28-4); |
17 |
| (J) look-alike substances violation (720 ILCS |
18 |
| 570/404); |
19 |
| (K) miscellaneous controlled substance violation |
20 |
| under Section 406(b) (720 ILCS 570/406(b)); or |
21 |
| (L) an inchoate offense related to any of the |
22 |
| principal offenses set forth in this item (5). |
23 |
| A person convicted of conspiracy may be fined or imprisoned |
24 |
| or both not
to exceed the maximum provided for the offense |
25 |
| which is the object of the
conspiracy, except that if the |
26 |
| object is an offense prohibited by Sections
11-15, 11-16, |
|
|
|
SB1300 Enrolled |
- 16 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| 11-17, 11-19, 24-1(a)(1), 24-1(a)(7), 28-1, 28-3 and 28-4
of |
2 |
| the "Criminal Code of 1961", approved July 28, 1961, as |
3 |
| amended, or
prohibited by Sections 404 or 406 (b) of the |
4 |
| "Illinois
Controlled Substances Act", enacted by the 77th |
5 |
| General Assembly, or an
inchoate offense related to any of the |
6 |
| aforesaid principal offenses, the
person convicted may be |
7 |
| sentenced for a Class 3 felony however, conspiracy
to commit |
8 |
| treason, first degree murder, aggravated kidnapping, |
9 |
| aggravated criminal sexual assault, or predatory criminal |
10 |
| sexual assault of a child is a Class 1 felony, and conspiracy |
11 |
| to commit any offense other
than those specified in this |
12 |
| subsection, and other than those set forth
in Sections 401, |
13 |
| 402, or 407 of the Illinois Controlled Substances Act,
shall |
14 |
| not be sentenced in excess of
a Class 4 felony.
|
15 |
| (Source: P.A. 94-184, eff. 7-12-05.)
|
16 |
| (720 ILCS 5/8-4) (from Ch. 38, par. 8-4)
|
17 |
| Sec. 8-4. Attempt.
|
18 |
| (a) Elements of the offense Offense .
|
19 |
| A person commits the offense of an attempt when, with |
20 |
| intent to commit a specific
offense, he or she does any act |
21 |
| that which constitutes a substantial step toward the
commission |
22 |
| of that offense.
|
23 |
| (b) Impossibility.
|
24 |
| It is shall not be a defense to a charge of attempt that |
25 |
| because of a
misapprehension of the circumstances it would have |
|
|
|
SB1300 Enrolled |
- 17 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| been impossible for
the accused to commit the offense |
2 |
| attempted.
|
3 |
| (c) Sentence.
|
4 |
| A person convicted of an attempt may be fined or imprisoned |
5 |
| or both
not to exceed the maximum provided for the offense |
6 |
| attempted but, except
for an attempt to commit the offense |
7 |
| defined in Section 33A-2 of this Code:
Act,
|
8 |
| (1) the sentence for attempt to commit first degree |
9 |
| murder is the
sentence for a Class X felony, except that
|
10 |
| (A) an attempt to commit first
degree murder when |
11 |
| at least one of the aggravating factors specified in
|
12 |
| paragraphs (1), (2) , and (12) of subsection (b) of |
13 |
| Section 9-1 is present is
a Class X felony for which |
14 |
| the sentence shall be a term of imprisonment of
not |
15 |
| less than 20 years and not more than 80 years;
|
16 |
| (B) an attempt to commit first degree murder while |
17 |
| armed with a
firearm is a Class X felony for which 15 |
18 |
| years shall be added to the term of
imprisonment |
19 |
| imposed by the court;
|
20 |
| (C) an attempt to commit first degree murder during |
21 |
| which the person
personally discharged a firearm is a |
22 |
| Class X felony for which 20 years
shall be added to the |
23 |
| term of imprisonment imposed by the court;
|
24 |
| (D) an attempt to commit first degree murder during |
25 |
| which the person
personally discharged a firearm that |
26 |
| proximately caused great bodily harm,
permanent |
|
|
|
SB1300 Enrolled |
- 18 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| disability, permanent disfigurement, or death to
|
2 |
| another person , is a Class X felony for which 25 years |
3 |
| or up to a term of
natural life shall be added to the |
4 |
| term of imprisonment imposed by the court ; and .
|
5 |
| (E) if the defendant proves by a preponderance of |
6 |
| the evidence at sentencing that, at the time of the |
7 |
| attempted murder, he or she was acting under a sudden |
8 |
| and intense passion resulting from serious provocation |
9 |
| by the individual whom the defendant endeavored to |
10 |
| kill, or another, and, had the individual the defendant |
11 |
| endeavored to kill died, the defendant would have |
12 |
| negligently or accidentally caused that death, then |
13 |
| the sentence for the attempted murder is the sentence |
14 |
| for a Class 1 felony;
|
15 |
| (2) the sentence for attempt to commit a Class X felony |
16 |
| is the sentence
for a Class 1 felony;
|
17 |
| (3) the sentence for attempt to commit a Class 1 felony |
18 |
| is the sentence
for a Class 2 felony;
|
19 |
| (4) the sentence for attempt to commit a Class 2 felony |
20 |
| is the sentence
for a Class 3 felony; and
|
21 |
| (5) the sentence for attempt to commit any felony other |
22 |
| than those
specified in items subsections (1), (2), (3) , |
23 |
| and (4) of this subsection (c) hereof is
the sentence for a |
24 |
| Class A misdemeanor.
|
25 |
| (Source: P.A. 91-404, eff. 1-1-00; 91-696, eff. 4-13-00.)
|
|
|
|
SB1300 Enrolled |
- 19 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (720 ILCS 5/9-1) (from Ch. 38, par. 9-1) |
2 |
| Sec. 9-1. First degree Murder - Death penalties - |
3 |
| Exceptions - Separate
Hearings - Proof - Findings - Appellate |
4 |
| procedures - Reversals.
|
5 |
| (a) A person who kills an individual without lawful |
6 |
| justification commits
first degree murder if, in performing the |
7 |
| acts which cause the death:
|
8 |
| (1) he either intends to kill or do great bodily harm |
9 |
| to that
individual or another, or knows that such acts will |
10 |
| cause death to that
individual or another; or
|
11 |
| (2) he knows that such acts create a strong probability |
12 |
| of death or
great bodily harm to that individual or |
13 |
| another; or
|
14 |
| (3) he is attempting or committing a forcible felony |
15 |
| other than
second degree murder.
|
16 |
| (b) Aggravating Factors. A defendant who at the time of the
|
17 |
| commission of the offense has attained the age of 18 or more |
18 |
| and who has
been found guilty of first degree murder may be |
19 |
| sentenced to death if:
|
20 |
| (1) the murdered individual was a peace officer or |
21 |
| fireman killed in
the course of performing his official |
22 |
| duties, to prevent the performance
of his official duties, |
23 |
| or in retaliation for performing his official
duties, and |
24 |
| the defendant knew or
should have known that the murdered |
25 |
| individual was a peace officer or
fireman; or
|
26 |
| (2) the murdered individual was an employee of an |
|
|
|
SB1300 Enrolled |
- 20 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| institution or
facility of the Department of Corrections, |
2 |
| or any similar local
correctional agency, killed in the |
3 |
| course of performing his official
duties, to prevent the |
4 |
| performance of his official duties, or in
retaliation for |
5 |
| performing his official duties, or the murdered
individual |
6 |
| was an inmate at such institution or facility and was |
7 |
| killed on the
grounds thereof, or the murdered individual |
8 |
| was otherwise present in such
institution or facility with |
9 |
| the knowledge and approval of the chief
administrative |
10 |
| officer thereof; or
|
11 |
| (3) the defendant has been convicted of murdering two |
12 |
| or more
individuals under subsection (a) of this Section or |
13 |
| under any law of the
United States or of any state which is |
14 |
| substantially similar to
subsection (a) of this Section |
15 |
| regardless of whether the deaths
occurred as the result of |
16 |
| the same act or of several related or
unrelated acts so |
17 |
| long as the deaths were the result of either an intent
to |
18 |
| kill more than one person or of separate acts which
the |
19 |
| defendant knew would cause death or create a strong |
20 |
| probability of
death or great bodily harm to the murdered |
21 |
| individual or another; or
|
22 |
| (4) the murdered individual was killed as a result of |
23 |
| the
hijacking of an airplane, train, ship, bus or other |
24 |
| public conveyance; or
|
25 |
| (5) the defendant committed the murder pursuant to a |
26 |
| contract,
agreement or understanding by which he was to |
|
|
|
SB1300 Enrolled |
- 21 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| receive money or anything
of value in return for committing |
2 |
| the murder or procured another to
commit the murder for |
3 |
| money or anything of value; or
|
4 |
| (6) the murdered individual was killed in the course of |
5 |
| another felony if:
|
6 |
| (a) the murdered individual:
|
7 |
| (i) was actually killed by the defendant, or
|
8 |
| (ii) received physical injuries personally |
9 |
| inflicted by the defendant
substantially |
10 |
| contemporaneously with physical injuries caused by |
11 |
| one or
more persons for whose conduct the defendant |
12 |
| is legally accountable under
Section 5-2 of this |
13 |
| Code, and the physical injuries inflicted by |
14 |
| either
the defendant or the other person or persons |
15 |
| for whose conduct he is legally
accountable caused |
16 |
| the death of the murdered individual; and
|
17 |
| (b) in performing the acts which caused the death |
18 |
| of the murdered
individual or which resulted in |
19 |
| physical injuries personally inflicted by
the |
20 |
| defendant on the murdered individual under the |
21 |
| circumstances of
subdivision (ii) of subparagraph (a) |
22 |
| of paragraph (6) of subsection (b) of
this Section, the |
23 |
| defendant acted with the intent to kill the murdered
|
24 |
| individual or with the knowledge that his acts created |
25 |
| a strong probability
of death or great bodily harm to |
26 |
| the murdered individual or another; and
|
|
|
|
SB1300 Enrolled |
- 22 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (c) the other felony was an inherently violent |
2 |
| crime
or the attempt to commit an inherently
violent |
3 |
| crime.
In this subparagraph (c), "inherently violent |
4 |
| crime" includes, but is not
limited to, armed robbery, |
5 |
| robbery, predatory criminal sexual assault of a
child,
|
6 |
| aggravated criminal sexual assault, aggravated |
7 |
| kidnapping, aggravated vehicular
hijacking,
aggravated |
8 |
| arson, aggravated stalking, residential burglary, and |
9 |
| home
invasion; or
|
10 |
| (7) the murdered individual was under 12 years of age |
11 |
| and the
death resulted from exceptionally brutal or heinous |
12 |
| behavior indicative of
wanton cruelty; or
|
13 |
| (8) the defendant committed the murder with intent to
|
14 |
| prevent the murdered individual from testifying or |
15 |
| participating in any
criminal investigation or prosecution
|
16 |
| or giving material assistance to the State in any |
17 |
| investigation or
prosecution, either against the defendant |
18 |
| or another; or the defendant
committed the murder because |
19 |
| the murdered individual was a witness in any
prosecution or |
20 |
| gave material assistance to the State in any investigation
|
21 |
| or prosecution, either against the defendant or another;
|
22 |
| for purposes of this paragraph (8), "participating in any |
23 |
| criminal
investigation
or prosecution" is intended to |
24 |
| include those appearing in the proceedings in
any capacity |
25 |
| such as trial judges, prosecutors, defense attorneys,
|
26 |
| investigators, witnesses, or jurors; or
|
|
|
|
SB1300 Enrolled |
- 23 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (9) the defendant, while committing an offense |
2 |
| punishable under
Sections 401, 401.1, 401.2, 405, 405.2, |
3 |
| 407 or 407.1 or subsection (b) of
Section
404 of the |
4 |
| Illinois Controlled Substances Act, or while engaged in a
|
5 |
| conspiracy or solicitation to commit such offense, |
6 |
| intentionally killed an
individual or counseled, |
7 |
| commanded, induced, procured or caused the
intentional |
8 |
| killing of the murdered individual; or
|
9 |
| (10) the defendant was incarcerated in an institution |
10 |
| or facility of
the Department of Corrections at the time of |
11 |
| the murder, and while
committing an offense punishable as a |
12 |
| felony under Illinois law, or while
engaged in a conspiracy |
13 |
| or solicitation to commit such offense,
intentionally |
14 |
| killed an individual or counseled, commanded, induced,
|
15 |
| procured or caused the intentional killing of the murdered |
16 |
| individual; or
|
17 |
| (11) the murder was committed in a cold, calculated and |
18 |
| premeditated
manner pursuant to a preconceived plan, |
19 |
| scheme or design to take a human
life by unlawful means, |
20 |
| and the conduct of the defendant created a
reasonable |
21 |
| expectation that the death of a human being would result
|
22 |
| therefrom; or
|
23 |
| (12) the murdered individual was an emergency medical |
24 |
| technician -
ambulance, emergency medical technician - |
25 |
| intermediate, emergency medical
technician - paramedic, |
26 |
| ambulance driver, or
other medical assistance or first aid |
|
|
|
SB1300 Enrolled |
- 24 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| personnel, employed by a municipality
or other |
2 |
| governmental unit, killed in the course of performing his |
3 |
| official
duties, to prevent the performance of his official |
4 |
| duties, or in retaliation
for performing his official |
5 |
| duties, and the defendant knew or should have
known that |
6 |
| the murdered individual was an emergency medical |
7 |
| technician -
ambulance, emergency medical technician - |
8 |
| intermediate, emergency medical
technician - paramedic, |
9 |
| ambulance driver, or
other medical assistance or first aid |
10 |
| personnel; or
|
11 |
| (13) the defendant was a principal administrator, |
12 |
| organizer, or leader
of a calculated criminal drug |
13 |
| conspiracy consisting of a hierarchical position
of |
14 |
| authority superior to that of all other members of the |
15 |
| conspiracy, and the
defendant counseled, commanded, |
16 |
| induced, procured, or caused the intentional
killing of the |
17 |
| murdered person;
or
|
18 |
| (14) the murder was intentional and involved the |
19 |
| infliction of torture.
For
the purpose of this Section |
20 |
| torture means the infliction of or subjection to
extreme |
21 |
| physical pain, motivated by an intent to increase or |
22 |
| prolong the pain,
suffering or agony of the victim; or
|
23 |
| (15) the murder was committed as a result of the |
24 |
| intentional discharge
of a firearm by the defendant from a |
25 |
| motor vehicle and the victim was not
present within the |
26 |
| motor vehicle; or
|
|
|
|
SB1300 Enrolled |
- 25 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (16) the murdered individual was 60 years of age or |
2 |
| older and the death
resulted
from exceptionally brutal or |
3 |
| heinous behavior indicative of wanton cruelty; or
|
4 |
| (17) the murdered individual was a disabled person and |
5 |
| the defendant knew
or
should have known that the murdered |
6 |
| individual was disabled. For purposes of
this paragraph |
7 |
| (17), "disabled person" means a person who suffers from a
|
8 |
| permanent physical or mental impairment resulting from |
9 |
| disease, an injury,
a functional disorder, or a congenital |
10 |
| condition that renders the person
incapable of
adequately |
11 |
| providing for his or her own health or personal care; or
|
12 |
| (18) the murder was committed by reason of any person's |
13 |
| activity as a
community policing volunteer or to prevent |
14 |
| any person from engaging in activity
as a community |
15 |
| policing volunteer; or
|
16 |
| (19) the murdered individual was subject to an order of |
17 |
| protection and the
murder was committed by a person against |
18 |
| whom the same order of protection was
issued under the |
19 |
| Illinois Domestic Violence Act of 1986; or
|
20 |
| (20) the murdered individual was known by the defendant |
21 |
| to be a teacher or
other person employed in any school and |
22 |
| the teacher or other employee is upon
the grounds of a |
23 |
| school or grounds adjacent to a school, or is in any part |
24 |
| of a
building used for school purposes; or
|
25 |
| (21) the murder was committed by the defendant in |
26 |
| connection with or as
a
result of the offense of terrorism |
|
|
|
SB1300 Enrolled |
- 26 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| as defined in Section 29D-14.9 29D-30 of this
Code.
|
2 |
| (c) Consideration of factors in Aggravation and |
3 |
| Mitigation.
|
4 |
| The court shall consider, or shall instruct the jury to |
5 |
| consider any
aggravating and any mitigating factors which are |
6 |
| relevant to the
imposition of the death penalty. Aggravating |
7 |
| factors may include but
need not be limited to those factors |
8 |
| set forth in subsection (b).
Mitigating factors may include but |
9 |
| need not be limited to the following:
|
10 |
| (1) the defendant has no significant history of prior |
11 |
| criminal
activity;
|
12 |
| (2) the murder was committed while the defendant was |
13 |
| under
the influence of extreme mental or emotional |
14 |
| disturbance, although not such
as to constitute a defense |
15 |
| to prosecution;
|
16 |
| (3) the murdered individual was a participant in the
|
17 |
| defendant's homicidal conduct or consented to the |
18 |
| homicidal act;
|
19 |
| (4) the defendant acted under the compulsion of threat |
20 |
| or
menace of the imminent infliction of death or great |
21 |
| bodily harm;
|
22 |
| (5) the defendant was not personally present during
|
23 |
| commission of the act or acts causing death;
|
24 |
| (6) the defendant's background includes a history of |
25 |
| extreme emotional
or physical abuse;
|
26 |
| (7) the defendant suffers from a reduced mental |
|
|
|
SB1300 Enrolled |
- 27 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| capacity.
|
2 |
| (d) Separate sentencing hearing.
|
3 |
| Where requested by the State, the court shall conduct a |
4 |
| separate
sentencing proceeding to determine the existence of |
5 |
| factors set forth in
subsection (b) and to consider any |
6 |
| aggravating or mitigating factors as
indicated in subsection |
7 |
| (c). The proceeding shall be conducted:
|
8 |
| (1) before the jury that determined the defendant's |
9 |
| guilt; or
|
10 |
| (2) before a jury impanelled for the purpose of the |
11 |
| proceeding if:
|
12 |
| A. the defendant was convicted upon a plea of |
13 |
| guilty; or
|
14 |
| B. the defendant was convicted after a trial before |
15 |
| the court
sitting without a jury; or
|
16 |
| C. the court for good cause shown discharges the |
17 |
| jury that
determined the defendant's guilt; or
|
18 |
| (3) before the court alone if the defendant waives a |
19 |
| jury
for the separate proceeding.
|
20 |
| (e) Evidence and Argument.
|
21 |
| During the proceeding any information relevant to any of |
22 |
| the factors
set forth in subsection (b) may be presented by |
23 |
| either the State or the
defendant under the rules governing the |
24 |
| admission of evidence at
criminal trials. Any information |
25 |
| relevant to any additional aggravating
factors or any |
26 |
| mitigating factors indicated in subsection (c) may be
presented |
|
|
|
SB1300 Enrolled |
- 28 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| by the State or defendant regardless of its admissibility
under |
2 |
| the rules governing the admission of evidence at criminal |
3 |
| trials.
The State and the defendant shall be given fair |
4 |
| opportunity to rebut any
information received at the hearing.
|
5 |
| (f) Proof.
|
6 |
| The burden of proof of establishing the existence of any of |
7 |
| the
factors set forth in subsection (b) is on the State and |
8 |
| shall not be
satisfied unless established beyond a reasonable |
9 |
| doubt.
|
10 |
| (g) Procedure - Jury.
|
11 |
| If at the separate sentencing proceeding the jury finds |
12 |
| that none of
the factors set forth in subsection (b) exists, |
13 |
| the court shall sentence
the defendant to a term of |
14 |
| imprisonment under Chapter V of the Unified
Code of |
15 |
| Corrections. If there is a unanimous finding by the jury that
|
16 |
| one or more of the factors set forth in subsection (b) exist, |
17 |
| the jury
shall consider aggravating and mitigating factors as |
18 |
| instructed by the
court and shall determine whether the |
19 |
| sentence of death shall be
imposed. If the jury determines |
20 |
| unanimously, after weighing the factors in
aggravation and |
21 |
| mitigation, that death is the appropriate sentence, the court |
22 |
| shall sentence the defendant to death.
If the court does not |
23 |
| concur with the jury determination that death is the
|
24 |
| appropriate sentence, the court shall set forth reasons in |
25 |
| writing
including what facts or circumstances the court relied |
26 |
| upon,
along with any relevant
documents, that compelled the |
|
|
|
SB1300 Enrolled |
- 29 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| court to non-concur with the sentence. This
document and any |
2 |
| attachments shall be part of the record for appellate
review. |
3 |
| The court shall be bound by the jury's sentencing |
4 |
| determination.
|
5 |
| If after weighing the factors in aggravation and |
6 |
| mitigation, one or more
jurors determines that death is not the |
7 |
| appropriate sentence,
the
court shall sentence the defendant to |
8 |
| a term of imprisonment under
Chapter V of the Unified Code of |
9 |
| Corrections.
|
10 |
| (h) Procedure - No Jury.
|
11 |
| In a proceeding before the court alone, if the court finds |
12 |
| that none
of the factors found in subsection (b) exists, the |
13 |
| court shall sentence
the defendant to a term of imprisonment |
14 |
| under Chapter V of the Unified
Code of Corrections.
|
15 |
| If the Court determines that one or more of the factors set |
16 |
| forth in
subsection (b) exists, the Court shall consider any |
17 |
| aggravating and
mitigating factors as indicated in subsection |
18 |
| (c). If the Court
determines, after weighing the factors in |
19 |
| aggravation and mitigation, that
death is the appropriate |
20 |
| sentence, the Court shall sentence the
defendant to death.
|
21 |
| If
the court finds that death is not the
appropriate |
22 |
| sentence, the
court shall sentence the defendant to a term of |
23 |
| imprisonment under
Chapter V of the Unified Code of |
24 |
| Corrections.
|
25 |
| (h-5) Decertification as a capital case.
|
26 |
| In a case in which the defendant has been found guilty of |
|
|
|
SB1300 Enrolled |
- 30 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| first degree murder
by a judge or jury, or a case on remand for |
2 |
| resentencing, and the State seeks
the death penalty as an |
3 |
| appropriate
sentence,
on the court's own motion or the written |
4 |
| motion of the defendant, the court
may decertify the case as a |
5 |
| death penalty case if the court finds that the only
evidence |
6 |
| supporting the defendant's conviction is the uncorroborated |
7 |
| testimony
of an informant witness, as defined in Section 115-21 |
8 |
| of the Code of Criminal
Procedure of 1963, concerning the |
9 |
| confession or admission of the defendant or
that the sole |
10 |
| evidence against the defendant is a single eyewitness or single
|
11 |
| accomplice without any other corroborating evidence.
If the |
12 |
| court decertifies the case as a capital case
under either of |
13 |
| the grounds set forth above, the court shall issue a
written |
14 |
| finding. The State may pursue its right to appeal the |
15 |
| decertification
pursuant to Supreme Court Rule 604(a)(1). If |
16 |
| the court does not
decertify the case as a capital case, the |
17 |
| matter shall proceed to the
eligibility phase of the sentencing |
18 |
| hearing.
|
19 |
| (i) Appellate Procedure.
|
20 |
| The conviction and sentence of death shall be subject to |
21 |
| automatic
review by the Supreme Court. Such review shall be in |
22 |
| accordance with
rules promulgated by the Supreme Court.
The |
23 |
| Illinois Supreme Court may overturn the death sentence, and |
24 |
| order the
imposition of imprisonment under Chapter V of the |
25 |
| Unified Code of
Corrections if the court finds that the death |
26 |
| sentence is fundamentally
unjust as applied to the particular |
|
|
|
SB1300 Enrolled |
- 31 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| case.
If the Illinois Supreme Court finds that the
death |
2 |
| sentence is fundamentally unjust as applied to the particular |
3 |
| case,
independent of any procedural grounds for relief, the |
4 |
| Illinois Supreme Court
shall issue a written opinion explaining |
5 |
| this finding.
|
6 |
| (j) Disposition of reversed death sentence.
|
7 |
| In the event that the death penalty in this Act is held to |
8 |
| be
unconstitutional by the Supreme Court of the United States |
9 |
| or of the
State of Illinois, any person convicted of first |
10 |
| degree murder shall be
sentenced by the court to a term of |
11 |
| imprisonment under Chapter V of the
Unified Code of |
12 |
| Corrections.
|
13 |
| In the event that any death sentence pursuant to the |
14 |
| sentencing
provisions of this Section is declared |
15 |
| unconstitutional by the Supreme
Court of the United States or |
16 |
| of the State of Illinois, the court having
jurisdiction over a |
17 |
| person previously sentenced to death shall cause the
defendant |
18 |
| to be brought before the court, and the court shall sentence
|
19 |
| the defendant to a term of imprisonment under Chapter V of the
|
20 |
| Unified Code of Corrections.
|
21 |
| (k) Guidelines for seeking the death penalty.
|
22 |
| The Attorney General and
State's Attorneys Association |
23 |
| shall consult on voluntary guidelines for
procedures governing |
24 |
| whether or not to seek the death penalty. The guidelines
do not
|
25 |
| have the force of law and are only advisory in nature.
|
26 |
| (Source: P.A. 92-854, eff. 12-5-02; 93-605, eff. 11-19-03 .)
|
|
|
|
SB1300 Enrolled |
- 32 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (720 ILCS 5/9-2) (from Ch. 38, par. 9-2)
|
2 |
| Sec. 9-2. Second degree murder Degree Murder . |
3 |
| (a) A person commits the offense of second degree murder |
4 |
| when he or she commits
the offense of first degree murder as |
5 |
| defined in paragraph paragraphs (1) or (2) of
subsection (a) of |
6 |
| Section 9-1 of this Code and either of the following
mitigating |
7 |
| factors are present:
|
8 |
| (1) at At the time of the killing he or she is acting |
9 |
| under a sudden and intense
passion resulting from serious |
10 |
| provocation by the individual killed or
another whom the |
11 |
| offender endeavors to kill, but he or she negligently or
|
12 |
| accidentally causes the death of the individual killed; or
|
13 |
| (2) at At the time of the killing he or she believes |
14 |
| the circumstances to be such
that, if they existed, would |
15 |
| justify or exonerate the killing under the
principles |
16 |
| stated in Article 7 of this Code, but his or her belief is |
17 |
| unreasonable.
|
18 |
| (b) Serious provocation is conduct sufficient to excite an |
19 |
| intense
passion in a reasonable person.
|
20 |
| (c) When a defendant is on trial for first degree murder |
21 |
| and evidence of
either of the mitigating factors defined in |
22 |
| subsection (a) of this Section
has been presented, the burden |
23 |
| of proof is on the defendant to prove either
mitigating factor |
24 |
| by a preponderance of the evidence before the defendant
can be |
25 |
| found guilty of second degree murder. The However, the burden |
|
|
|
SB1300 Enrolled |
- 33 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| of proof , however,
remains on the State to prove beyond a |
2 |
| reasonable doubt each of the
elements of first degree murder |
3 |
| and, when appropriately raised, the absence
of circumstances at |
4 |
| the time of the killing that would justify or exonerate
the |
5 |
| killing under the principles stated in Article 7 of this Code. |
6 |
| In a
jury trial for first degree murder in which evidence of |
7 |
| either of the
mitigating factors defined in subsection (a) of |
8 |
| this Section has been
presented and the defendant has requested |
9 |
| that the jury be given the option
of finding the defendant |
10 |
| guilty of second degree murder, the jury must be
instructed |
11 |
| that it may not consider whether the defendant has met his
|
12 |
| burden of proof with regard to second degree murder until and |
13 |
| unless it has
first determined that the State has proven beyond |
14 |
| a reasonable doubt each
of the elements of first degree murder.
|
15 |
| (d) Sentence. Second degree murder Degree Murder is a Class |
16 |
| 1 felony.
|
17 |
| (Source: P.A. 84-1450.)
|
18 |
| (720 ILCS 5/9-3.4) (was 720 ILCS 5/9-3.1)
|
19 |
| Sec. 9-3.4 9-3.1 . Concealment of homicidal death. |
20 |
| (a) A person commits the offense of concealment of |
21 |
| homicidal death when
he or she knowingly conceals the death of |
22 |
| any other person with knowledge that such other
person has died |
23 |
| by homicidal means.
|
24 |
| (b) Nothing in this Section prevents the defendant from |
25 |
| also being
charged with and tried for the first degree murder, |
|
|
|
SB1300 Enrolled |
- 34 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| second degree
murder , or involuntary manslaughter of the person |
2 |
| whose
death is concealed. If a person convicted under this |
3 |
| Section is also
convicted of first degree murder, second degree |
4 |
| murder or
involuntary manslaughter, the penalty under this |
5 |
| Section shall
be imposed separately and in addition to the |
6 |
| penalty for first degree
murder, second degree murder or |
7 |
| involuntary manslaughter.
|
8 |
| (b-5) For purposes of this Section: |
9 |
| "Conceal" means the performing of some act or acts for the |
10 |
| purpose of preventing or
delaying the discovery of a death by |
11 |
| homicidal means. "Conceal" means something more than
simply |
12 |
| withholding knowledge or failing to disclose information. |
13 |
| "Homicidal means" means any act or acts, lawful
or |
14 |
| unlawful, of a person that cause the death of another person. |
15 |
| (c) Sentence. Concealment of homicidal death is a Class 3 |
16 |
| felony.
|
17 |
| (Source: P.A. 84-1308; 84-1450.)
|
18 |
| (720 ILCS 5/10-1) (from Ch. 38, par. 10-1)
|
19 |
| Sec. 10-1. Kidnapping. ) |
20 |
| (a) A person commits the offense of kidnapping when he or |
21 |
| she Kidnapping occurs when a person knowingly: |
22 |
| (1) and And secretly confines another against his or |
23 |
| her will ; , or
|
24 |
| (2) by By force or threat of imminent force carries |
25 |
| another from one place
to another with intent secretly to |
|
|
|
SB1300 Enrolled |
- 35 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| confine that other person him against his or her will ; , or
|
2 |
| (3) by By deceit or enticement induces another to go |
3 |
| from one place to
another with intent secretly to confine |
4 |
| that other person him against his or her will.
|
5 |
| (b) Confinement of a child under the age of 13 years , or of |
6 |
| a severely or profoundly mentally retarded person, is against |
7 |
| that child's or person's his
will within the meaning of this |
8 |
| Section if that such confinement is without the
consent of that |
9 |
| child's or person's his parent or legal guardian.
|
10 |
| (c) Sentence. Kidnapping is a Class 2 felony.
|
11 |
| (Source: P.A. 79-765.)
|
12 |
| (720 ILCS 5/10-2) (from Ch. 38, par. 10-2)
|
13 |
| Sec. 10-2. Aggravated kidnaping.
|
14 |
| (a) A person commits kidnaper within the
definition of |
15 |
| paragraph (a) of Section 10-1 is guilty of the offense of
|
16 |
| aggravated kidnaping when he or she commits kidnapping and :
|
17 |
| (1) kidnaps with the intent to obtain Kidnaps for the |
18 |
| purpose of obtaining ransom from the person
kidnaped or |
19 |
| from any other person ; , or
|
20 |
| (2) takes Takes as his or her victim a child under the |
21 |
| age of 13 years, or a severely or profoundly mentally |
22 |
| retarded person ; , or
|
23 |
| (3) inflicts Inflicts great bodily harm, other than by |
24 |
| the discharge of a
firearm, or commits another felony upon |
25 |
| his or her
victim ; , or
|
|
|
|
SB1300 Enrolled |
- 36 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (4) wears Wears a hood, robe , or mask or conceals his |
2 |
| or her identity ; , or
|
3 |
| (5) commits Commits the offense of kidnaping while |
4 |
| armed with a dangerous
weapon, other than a firearm, as |
5 |
| defined in Section 33A-1 of this the "Criminal
Code ; of |
6 |
| 1961", or
|
7 |
| (6) commits Commits the offense of kidnaping while |
8 |
| armed with a firearm ; , or
|
9 |
| (7) during During the commission of the offense of |
10 |
| kidnaping, personally
discharges discharged a firearm ; , |
11 |
| or
|
12 |
| (8) during During the commission of the offense of |
13 |
| kidnaping, personally discharges
discharged a firearm that |
14 |
| proximately causes caused great bodily harm, permanent
|
15 |
| disability, permanent disfigurement, or death to another |
16 |
| person.
|
17 |
| As used in this Section, "ransom" includes money, benefit , |
18 |
| or other
valuable thing or concession.
|
19 |
| (b) Sentence. Aggravated kidnaping
in violation of |
20 |
| paragraph (1), (2), (3), (4), or (5) of subsection (a)
is a |
21 |
| Class X felony.
A violation of subsection (a)(6) is a Class X |
22 |
| felony for which 15 years
shall be added to the term of |
23 |
| imprisonment imposed by the court. A violation of
subsection |
24 |
| (a)(7) is a Class X felony for which 20 years shall be added to |
25 |
| the
term of imprisonment imposed by the court. A violation of |
26 |
| subsection (a)(8) is
a Class X felony for which 25 years or up |
|
|
|
SB1300 Enrolled |
- 37 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| to a term of natural life shall be
added to the term of |
2 |
| imprisonment imposed by the court.
|
3 |
| A person who is convicted of a second or subsequent offense |
4 |
| of
aggravated kidnaping shall be sentenced to a term of natural |
5 |
| life imprisonment; except
provided, however, that a sentence of |
6 |
| natural life imprisonment shall not be
imposed under this |
7 |
| Section unless the second or subsequent offense was
committed |
8 |
| after conviction on the first offense.
|
9 |
| (Source: P.A. 91-404, eff. 1-1-00; 92-434, eff. 1-1-02.)
|
10 |
| (720 ILCS 5/10-3) (from Ch. 38, par. 10-3)
|
11 |
| Sec. 10-3. Unlawful
restraint. )
|
12 |
| (a) A person commits the offense of unlawful restraint when |
13 |
| he or she knowingly
without legal authority detains another. |
14 |
| (b) Sentence. Unlawful restraint is a Class 4 felony.
|
15 |
| (Source: P.A. 79-840.)
|
16 |
| (720 ILCS 5/10-3.1) (from Ch. 38, par. 10-3.1)
|
17 |
| Sec. 10-3.1. Aggravated unlawful restraint Unlawful |
18 |
| Restraint . |
19 |
| (a) A person commits the
offense of aggravated unlawful |
20 |
| restraint when he or she commits unlawful restraint knowingly |
21 |
| without legal
authority detains another while using a deadly |
22 |
| weapon.
|
23 |
| (b) Sentence. Aggravated unlawful restraint is a Class 3 |
24 |
| felony.
|
|
|
|
SB1300 Enrolled |
- 38 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (Source: P.A. 84-930.)
|
2 |
| (720 ILCS 5/10-5) (from Ch. 38, par. 10-5)
|
3 |
| Sec. 10-5. Child abduction Abduction .
|
4 |
| (a) For purposes of this Section, the following terms shall |
5 |
| have
the following meanings:
|
6 |
| (1) "Child" means a person who, at the time the alleged |
7 |
| violation occurred, was under the age of 18 or a
severely |
8 |
| or profoundly mentally retarded . person at the time the |
9 |
| alleged
violation occurred ; and
|
10 |
| (2) "Detains" means taking or retaining physical |
11 |
| custody of a child,
whether or not the child resists or |
12 |
| objects . ; and
|
13 |
| (3) "Lawful custodian" means a person or persons |
14 |
| granted legal custody
of a child or entitled to physical |
15 |
| possession of a child pursuant to a
court order. It is |
16 |
| presumed that, when the parties have never been
married to |
17 |
| each other, the mother has legal custody of the child |
18 |
| unless a
valid court order states otherwise. If an |
19 |
| adjudication of paternity has
been completed and the father |
20 |
| has been assigned support obligations or
visitation |
21 |
| rights, such a paternity order should, for the purposes of |
22 |
| this
Section , be considered a valid court order granting |
23 |
| custody to the mother.
|
24 |
| (4) "Putative father" means a man who has a reasonable |
25 |
| belief that he is the father of a child born of a woman who |
|
|
|
SB1300 Enrolled |
- 39 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| is not his wife. |
2 |
| (b) A person commits the offense of child abduction when he |
3 |
| or she does any one of the following :
|
4 |
| (1) Intentionally violates any terms of a valid court |
5 |
| order granting
sole or joint custody, care , or possession |
6 |
| to another , by concealing or
detaining the child or |
7 |
| removing the child from the jurisdiction of the
court . ; or
|
8 |
| (2) Intentionally violates a court order prohibiting |
9 |
| the person from
concealing or detaining the child or |
10 |
| removing the child
from the jurisdiction of the court . ; or
|
11 |
| (3) Intentionally conceals, detains , or removes the |
12 |
| child without the
consent of the mother or lawful custodian |
13 |
| of the child if the person is a
putative father and either: |
14 |
| (A) the paternity of the child has not been
legally |
15 |
| established or (B) the paternity of the child has been |
16 |
| legally
established but no orders relating to custody have |
17 |
| been entered. Notwithstanding However,
notwithstanding the |
18 |
| presumption created by paragraph (3) of subsection (a),
|
19 |
| however, a mother commits child abduction when she |
20 |
| intentionally conceals or removes
a child, whom she has |
21 |
| abandoned or relinquished custody of, from an
|
22 |
| unadjudicated father who has provided sole ongoing care and |
23 |
| custody of the
child in her absence . ; or
|
24 |
| (4) Intentionally conceals or removes the child from a |
25 |
| parent after
filing a petition or being served with process |
26 |
| in an action affecting
marriage or paternity but prior to |
|
|
|
SB1300 Enrolled |
- 40 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| the issuance of a temporary or final
order determining |
2 |
| custody . ; or
|
3 |
| (5) At the expiration of visitation rights outside the |
4 |
| State,
intentionally fails or refuses to return or impedes |
5 |
| the return of the child
to the lawful custodian in |
6 |
| Illinois . ; or
|
7 |
| (6) Being a parent of the child, and if where the |
8 |
| parents of that such child
are or have been married and |
9 |
| there has been no court order of custody,
knowingly |
10 |
| conceals the child for 15 days, and fails to make |
11 |
| reasonable attempts
within the 15-day 15 day period to |
12 |
| notify the other parent as to the specific
whereabouts of |
13 |
| the child, including a means by which to contact the such |
14 |
| child,
or to arrange reasonable visitation or contact with |
15 |
| the child. It is not a
violation of this Section for a |
16 |
| person fleeing domestic violence to take
the child with him |
17 |
| or her to housing provided by a domestic violence program . |
18 |
| ; or
|
19 |
| (7) Being a parent of the child, and if where the |
20 |
| parents of the child
are or have been married and there has |
21 |
| been no court order of
custody, knowingly conceals, |
22 |
| detains, or removes the child with physical force or
threat |
23 |
| of physical force . ; or
|
24 |
| (8) Knowingly conceals Conceals , detains, or removes |
25 |
| the child for payment or promise of
payment at the |
26 |
| instruction of a person who has no legal right to custody . |
|
|
|
SB1300 Enrolled |
- 41 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| ; or
|
2 |
| (9) Knowingly retains Retains in this State for 30 days |
3 |
| a child removed from another state
without the consent of |
4 |
| the lawful custodian or in violation of a valid
court order |
5 |
| of custody . ; or
|
6 |
| (10) Intentionally lures or attempts to lure a child |
7 |
| under the age of 16
into a motor vehicle, building, |
8 |
| housetrailer, or dwelling place without the
consent of the |
9 |
| child's parent or lawful custodian of the child for other |
10 |
| than a lawful purpose. For the purposes of this item |
11 |
| subsection (b), paragraph (10), the luring
or attempted |
12 |
| luring of a child under the age of 16 into a motor vehicle,
|
13 |
| building, housetrailer, or dwelling place without the |
14 |
| consent of the child's parent
or lawful custodian is of the |
15 |
| child shall be prima facie evidence of other
than a lawful |
16 |
| purpose.
|
17 |
| (11) With the intent to obstruct or prevent efforts to |
18 |
| locate the child victim of a child abduction, knowingly |
19 |
| destroys, alters, conceals, or disguises physical evidence |
20 |
| or furnishes false information. |
21 |
| (c) It is shall be an affirmative defense to subsections |
22 |
| (b)(1) through (b)(10) of this Section that:
|
23 |
| (1) the The person had custody of the child pursuant to |
24 |
| a court order
granting legal custody or visitation rights |
25 |
| that which existed at the time of
the alleged violation; or
|
26 |
| (2) the The person had physical custody of the child |
|
|
|
SB1300 Enrolled |
- 42 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| pursuant to a court
order granting legal custody or |
2 |
| visitation rights and failed to return the
child as a |
3 |
| result of circumstances beyond his or her control, and the
|
4 |
| person notified and disclosed to the other parent or legal |
5 |
| custodian the
specific whereabouts of the child and a means |
6 |
| by which the such child could can be
contacted or made a |
7 |
| reasonable attempt to notify the other parent or lawful
|
8 |
| custodian of the child of those such circumstances and made |
9 |
| the make such disclosure
within 24 hours after the |
10 |
| visitation period had expired and returned the
child as |
11 |
| soon as possible; or
|
12 |
| (3) the The person was fleeing an incidence or pattern |
13 |
| of domestic violence; or
|
14 |
| (4) the The person lured or attempted to lure a child |
15 |
| under the age of 16
into a motor vehicle, building, |
16 |
| housetrailer, or dwelling place for a
lawful purpose in |
17 |
| prosecutions under paragraph (10) of subsection (b) , |
18 |
| paragraph (10) .
|
19 |
| (d) A person convicted of child abduction under this |
20 |
| Section is guilty of
a Class 4 felony. A person convicted of a |
21 |
| second or subsequent violation of
paragraph (10) of subsection |
22 |
| (b) of this Section is guilty of a Class 3
felony. It is shall |
23 |
| be a factor in aggravation under subsections (b)(1) through |
24 |
| (b)(10) of this Section for which a court
may impose a more |
25 |
| severe sentence under Section 5-8-1 of the Unified Code
of |
26 |
| Corrections , if , upon sentencing , the court finds evidence of |
|
|
|
SB1300 Enrolled |
- 43 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| any of the
following aggravating factors:
|
2 |
| (1) that the defendant abused or neglected the child |
3 |
| following the
concealment, detention , or removal of the |
4 |
| child; or
|
5 |
| (2) that the defendant inflicted or threatened to |
6 |
| inflict physical harm
on a parent or lawful custodian of |
7 |
| the child or on the child with intent to
cause that such |
8 |
| parent or lawful custodian to discontinue criminal |
9 |
| prosecution
of the defendant under this Section; or
|
10 |
| (3) that the defendant demanded payment in exchange for |
11 |
| return of the
child or demanded that he or she be relieved |
12 |
| of the financial or legal
obligation to support the child |
13 |
| in exchange for return of the child; or
|
14 |
| (4) that the defendant has previously been convicted of |
15 |
| child abduction;
or
|
16 |
| (5) that the defendant committed the abduction while |
17 |
| armed with a deadly
weapon or the taking of the child |
18 |
| resulted in serious bodily injury to
another; or
|
19 |
| (6) that the defendant committed the abduction while in |
20 |
| a school,
regardless of the time of day or time of year; in |
21 |
| a playground; on any
conveyance owned,
leased, or |
22 |
| contracted by a school to transport students to or from |
23 |
| school or a
school related activity; on the real property |
24 |
| of a school;
or on a
public way within 1,000 feet of the |
25 |
| real property comprising any school or
playground. For |
26 |
| purposes of this paragraph (6), "playground" means a piece
|
|
|
|
SB1300 Enrolled |
- 44 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| of land owned or controlled by a unit of local government |
2 |
| that is designated by
the unit of local government for use |
3 |
| solely or primarily for children's
recreation;
and |
4 |
| "school" means a public or private
elementary or secondary |
5 |
| school, community college, college, or university.
|
6 |
| (e) The court may order the child to be returned to the |
7 |
| parent or lawful
custodian from whom the child was concealed, |
8 |
| detained , or removed. In
addition to any sentence imposed, the |
9 |
| court may assess any reasonable
expense incurred in searching |
10 |
| for or returning the child against any
person convicted of |
11 |
| violating this Section.
|
12 |
| (f) Nothing contained in this Section shall be construed to |
13 |
| limit the
court's contempt power.
|
14 |
| (g) Every law enforcement officer investigating an alleged |
15 |
| incident of
child abduction shall make a written police report |
16 |
| of any bona fide
allegation and the disposition of that such |
17 |
| investigation. Every police report
completed pursuant to this |
18 |
| Section shall be compiled and recorded within
the meaning of |
19 |
| Section 5.1 of the Criminal Identification Act "An Act in |
20 |
| relation to criminal
identification and investigation", |
21 |
| approved July 2, 1931, as now or hereafter
amended .
|
22 |
| (h) Whenever a law enforcement officer has reasons to |
23 |
| believe a child
abduction has occurred, she or he shall provide |
24 |
| the lawful custodian a summary of
her or his rights under this |
25 |
| Code Act , including the procedures and relief
available to her |
26 |
| or him.
|
|
|
|
SB1300 Enrolled |
- 45 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (i) If during the course of an investigation under this
|
2 |
| Section the child is found in the physical custody of the |
3 |
| defendant or
another, the law enforcement officer shall return |
4 |
| the child to the parent
or lawful custodian from whom the child |
5 |
| was concealed, detained , or removed,
unless there is good cause |
6 |
| for the law enforcement officer or the
Department of Children |
7 |
| and Family Services to retain temporary protective
custody of |
8 |
| the child pursuant to the Abused and Neglected Child Reporting
|
9 |
| Act , as now or hereafter amended .
|
10 |
| (Source: P.A. 92-434, eff. 1-1-02 .)
|
11 |
| (720 ILCS 5/10-5.5)
|
12 |
| Sec. 10-5.5. Unlawful visitation interference.
|
13 |
| (a) As used in this Section,
the terms
"child", "detain", |
14 |
| and "lawful custodian" shall have the meanings ascribed
to them |
15 |
| in Section 10-5 of this Code.
|
16 |
| (b) Every person who, in violation of the visitation
|
17 |
| provisions of a court order relating to child custody, detains
|
18 |
| or conceals a child with the intent to deprive another person |
19 |
| of his or her
rights
to visitation commits the offense shall be |
20 |
| guilty of unlawful
visitation interference.
|
21 |
| (c) A person committing unlawful visitation interference |
22 |
| is
guilty of a petty offense. Any However, any person violating |
23 |
| this Section after
2 prior convictions of unlawful visitation |
24 |
| interference , however, is guilty
of a Class A misdemeanor.
|
25 |
| (d) Any law enforcement officer who has probable cause to |
|
|
|
SB1300 Enrolled |
- 46 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| believe that
a person has committed or is committing an act in |
2 |
| violation of this Section
shall issue to that person a notice |
3 |
| to appear.
|
4 |
| (e) The notice shall:
|
5 |
| (1) be in writing;
|
6 |
| (2) state the name of the person and his or her |
7 |
| address, if known;
|
8 |
| (3) set forth the nature of the offense;
|
9 |
| (4) be signed by the officer issuing the notice; and
|
10 |
| (5) request the person to appear before a court at a |
11 |
| certain time and
place.
|
12 |
| (f) Upon failure of the person to appear, a summons or |
13 |
| warrant of arrest may
be issued.
|
14 |
| (g) It is an affirmative defense that:
|
15 |
| (1) a person or lawful custodian committed the act to |
16 |
| protect the child
from imminent physical harm, provided |
17 |
| that the defendant's belief that
there was physical harm
|
18 |
| imminent was reasonable and that the defendant's conduct in |
19 |
| withholding
visitation rights was a reasonable response to |
20 |
| the harm believed imminent;
|
21 |
| (2) the act was committed with the mutual consent of |
22 |
| all parties having a
right to custody and visitation of the |
23 |
| child; or
|
24 |
| (3) the act was otherwise authorized by law.
|
25 |
| (h) A person convicted of unlawful visitation interference |
26 |
| shall not be
subject to a civil contempt citation for the same |
|
|
|
SB1300 Enrolled |
- 47 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| conduct for violating
visitation provisions of a
court order |
2 |
| issued under the Illinois Marriage and Dissolution of Marriage
|
3 |
| Act.
|
4 |
| (Source: P.A. 88-96.)
|
5 |
| (720 ILCS 5/10-7) (from Ch. 38, par. 10-7)
|
6 |
| Sec. 10-7. Aiding or and abetting child abduction. |
7 |
| (a) A
person violates this Section when , before : (i) Before |
8 |
| or during the commission of a child abduction as
defined in |
9 |
| Section 10-5 and with the intent to promote or facilitate such
|
10 |
| offense, he or she intentionally aids or abets another in the |
11 |
| planning or
commission of child abduction, unless before the |
12 |
| commission of the
offense he or she makes proper effort to |
13 |
| prevent the commission of the offense ; or (ii) With the intent |
14 |
| to prevent the apprehension of a person known to
have committed |
15 |
| the offense of child abduction, or with the intent to
obstruct |
16 |
| or prevent efforts to locate the child victim of a child
|
17 |
| abduction, he or she knowingly destroys, alters, conceals or |
18 |
| disguises
physical evidence or furnishes false information .
|
19 |
| (b) Sentence. A person who violates this Section commits a |
20 |
| Class 4 felony.
|
21 |
| (Source: P.A. 84-1308.)
|
22 |
| (720 ILCS 5/10-9 new) |
23 |
| Sec. 10-9. Trafficking in persons, involuntary servitude, |
24 |
| and related offenses. |
|
|
|
SB1300 Enrolled |
- 48 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (a) Definitions. In this Section: |
2 |
| (1) "Intimidation" has the meaning prescribed in |
3 |
| Section 12-6. |
4 |
| (2) "Commercial sexual activity" means any sex act on |
5 |
| account of which anything of value is given, promised to, |
6 |
| or received by any person.
|
7 |
| (3) "Financial harm" includes intimidation that brings |
8 |
| about financial loss, criminal usury, or employment |
9 |
| contracts that violate the Frauds Act. |
10 |
| (4) "Forced labor or services" means labor or services |
11 |
| that are performed or provided by another person and are |
12 |
| obtained or maintained through: |
13 |
| (A) any scheme, plan, or pattern intending to cause |
14 |
| or threatening to cause serious harm to any person; |
15 |
| (B) an actor's physically restraining or |
16 |
| threatening to physically restrain another person; |
17 |
| (C) an actor's abusing or threatening to abuse the |
18 |
| law or legal process; |
19 |
| (D) an actor's knowingly destroying, concealing, |
20 |
| removing, confiscating, or possessing any actual or |
21 |
| purported passport or other immigration document, or |
22 |
| any other actual or purported government |
23 |
| identification document, of another person; |
24 |
| (E) an actor's blackmail; or |
25 |
| (F) an actor's causing or threatening to cause |
26 |
| financial harm to or exerting financial control over |
|
|
|
SB1300 Enrolled |
- 49 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| any person.
|
2 |
| (5) "Labor" means work of economic or financial value. |
3 |
| (6) "Maintain" means, in relation to labor or services, |
4 |
| to secure continued performance thereof, regardless of any |
5 |
| initial agreement on the part of the victim to perform that |
6 |
| type of service. |
7 |
| (7) "Obtain" means, in relation to labor or services, |
8 |
| to secure performance thereof. |
9 |
| (8) "Services" means activities resulting from a |
10 |
| relationship between a person and the actor in which the |
11 |
| person performs activities under the supervision of or for |
12 |
| the benefit of the actor. Commercial sexual activity and |
13 |
| sexually-explicit performances are forms of activities |
14 |
| that are "services" under this Section. Nothing in this |
15 |
| definition may be construed to legitimize or legalize |
16 |
| prostitution. |
17 |
| (9) "Sexually-explicit performance" means a live, |
18 |
| recorded, broadcast (including over the Internet), or |
19 |
| public act or show intended to arouse or satisfy the sexual |
20 |
| desires or appeal to the prurient interests of patrons. |
21 |
| (10) "Trafficking victim" means a person subjected to |
22 |
| the practices set forth in subsection (b), (c), or (d). |
23 |
| (b) Involuntary servitude. A person commits the offense of |
24 |
| involuntary servitude when he or she knowingly subjects, |
25 |
| attempts to subject, or engages in a conspiracy to subject |
26 |
| another person to forced labor or services and: |
|
|
|
SB1300 Enrolled |
- 50 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (1) causes or threatens to cause physical harm to any |
2 |
| person; |
3 |
| (2) physically restrains or threatens to physically |
4 |
| restrain another person; |
5 |
| (3) abuses or threatens to abuse the law or legal |
6 |
| process; |
7 |
| (4) knowingly destroys, conceals, removes, |
8 |
| confiscates, or possesses any actual or purported passport |
9 |
| or other immigration document, or any other actual or |
10 |
| purported government identification document, of another |
11 |
| person; or |
12 |
| (5) uses intimidation, or uses or threatens to cause |
13 |
| financial harm to or exerts financial control over any |
14 |
| person. |
15 |
| Sentence. Except as otherwise provided in subsection (e) or |
16 |
| (f), a violation of subsection (b)(1) is a Class X felony, |
17 |
| (b)(2) is a Class 1 felony, (b)(3) is a Class 2 felony, (b)(4) |
18 |
| is a Class 3 felony, and (b)(5) is a Class 4 felony. |
19 |
| (c) Involuntary sexual servitude of a minor. A person |
20 |
| commits the offense of involuntary sexual servitude of a minor |
21 |
| when he or she knowingly recruits, entices, harbors, |
22 |
| transports, provides, or obtains by any means, or attempts to |
23 |
| recruit, entice, harbor, provide, or obtain by any means, |
24 |
| another person under 18 years of age, knowing that the minor |
25 |
| will engage in commercial sexual activity, a sexually-explicit |
26 |
| performance, or the production of pornography, or causes or |
|
|
|
SB1300 Enrolled |
- 51 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| attempts to cause a minor to engage in one or more of those |
2 |
| activities and: |
3 |
| (1) there is no overt force or threat and the minor is |
4 |
| between the ages of 17 and 18 years; |
5 |
| (2) there is no overt force or threat and the minor is |
6 |
| under the age of 17 years; or |
7 |
| (3) there is overt force or threat. |
8 |
| Sentence. Except as otherwise provided in subsection (e) or |
9 |
| (f), a violation of subsection (c)(1) is a Class 1 felony, |
10 |
| (c)(2) is a Class X felony, and (c)(3) is a Class X felony. |
11 |
| (d) Trafficking in persons for forced labor or services. A |
12 |
| person commits the offense of trafficking in persons for forced |
13 |
| labor or services when he or she knowingly: (1) recruits, |
14 |
| entices, harbors, transports, provides, or obtains by any |
15 |
| means, or attempts to recruit, entice, harbor, transport, |
16 |
| provide, or obtain by any means, another person, intending or |
17 |
| knowing that the person will be subjected to forced labor or |
18 |
| services; or (2) benefits, financially or by receiving anything |
19 |
| of value, from participation in a venture that has engaged in |
20 |
| an act of involuntary servitude or involuntary sexual servitude |
21 |
| of a minor. |
22 |
| Sentence. Except as otherwise provided in subsection (e) or |
23 |
| (f), a violation of this subsection is a Class 1 felony. |
24 |
| (e) Aggravating factors. A violation of this Section |
25 |
| involving kidnapping or an attempt to kidnap, aggravated |
26 |
| criminal sexual assault or an attempt to commit aggravated |
|
|
|
SB1300 Enrolled |
- 52 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| criminal sexual assault, or an attempt to commit first degree |
2 |
| murder is a Class X felony. |
3 |
| (f) Sentencing considerations. |
4 |
| (1) Bodily injury. If, pursuant to a violation of this |
5 |
| Section, a victim
suffered bodily injury, the defendant may |
6 |
| be sentenced to an extended-term sentence under Section |
7 |
| 5-8-2 of the Unified Code of Corrections. The sentencing |
8 |
| court must take into account the time in which the victim |
9 |
| was held in servitude, with increased penalties for cases |
10 |
| in which the victim was held for between 180 days and one |
11 |
| year, and increased penalties for cases in which the victim |
12 |
| was held for more than one year. |
13 |
| (2) Number of victims. In determining sentences within |
14 |
| statutory maximums, the sentencing court should take into |
15 |
| account the number of victims, and may provide for |
16 |
| substantially increased sentences in cases involving more |
17 |
| than 10 victims. |
18 |
| (g) Restitution. Restitution is mandatory under this |
19 |
| Section. In addition to any other amount of loss identified, |
20 |
| the court shall order restitution including the greater of (1) |
21 |
| the gross income or value to the defendant of the victim's |
22 |
| labor or services or (2) the value of the victim's labor as |
23 |
| guaranteed under the Minimum Wage Law and overtime provisions |
24 |
| of the Fair Labor Standards Act (FLSA) or the Minimum Wage Law, |
25 |
| whichever is greater. |
26 |
| (h) Trafficking victim services. Subject to the |
|
|
|
SB1300 Enrolled |
- 53 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| availability of funds, the Department of Human Services may |
2 |
| provide or fund emergency services and assistance to |
3 |
| individuals who are victims of one or more offenses defined in |
4 |
| this Section.
|
5 |
| (i) Certification. The Attorney General, a State's |
6 |
| Attorney, or any law enforcement official shall certify in |
7 |
| writing to the United States Department of Justice or other |
8 |
| federal agency, such as the United States Department of |
9 |
| Homeland Security, that an investigation or prosecution under |
10 |
| this Section has begun and the individual who is a likely |
11 |
| victim of a crime described in this Section is willing to |
12 |
| cooperate or is cooperating with the investigation to enable |
13 |
| the individual, if eligible under federal law, to qualify for |
14 |
| an appropriate special immigrant visa and to access available |
15 |
| federal benefits. Cooperation with law enforcement shall not be |
16 |
| required of victims of a crime described in this Section who |
17 |
| are under 18 years of age. This certification shall be made |
18 |
| available to the victim and his or her designated legal |
19 |
| representative. |
20 |
| (j) A person who commits the offense of involuntary |
21 |
| servitude, involuntary sexual servitude of a minor, or |
22 |
| trafficking in persons for forced labor or services under |
23 |
| subsection (b), (c), or (d) of this Section shall forfeit to |
24 |
| the State of Illinois any profits or proceeds and any interest |
25 |
| or property he or she has acquired or maintained in violation |
26 |
| of subsection (b), (c), or (d) of this Section that the |
|
|
|
SB1300 Enrolled |
- 54 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| sentencing court determines, after a forfeiture hearing, to |
2 |
| have been acquired or maintained as a result of maintaining a |
3 |
| person in involuntary servitude or participating in |
4 |
| trafficking in persons for forced labor or services. |
5 |
| Upon petition by the Attorney General or State's Attorney |
6 |
| at any time following sentencing, the court shall conduct a |
7 |
| hearing to determine whether any property or property interest |
8 |
| is subject to forfeiture under this Section. At the forfeiture |
9 |
| hearing the People have the burden of establishing, by a |
10 |
| preponderance of the evidence, that property or property |
11 |
| interests are subject to forfeiture under this Section. |
12 |
| In any action brought by the People of the State of |
13 |
| Illinois under this Section, in which a restraining order, |
14 |
| injunction, or prohibition or any other action in connection |
15 |
| with any property or interest subject to forfeiture under this |
16 |
| Section is sought, the circuit court presiding over the trial |
17 |
| of the person or persons charged with involuntary servitude, |
18 |
| involuntary sexual servitude of a minor, or trafficking in |
19 |
| persons for forced labor or services shall first determine |
20 |
| whether there is probable cause to believe that the person or |
21 |
| persons so charged have committed the offense of involuntary |
22 |
| servitude, involuntary sexual servitude of a minor, or |
23 |
| trafficking in persons for forced labor or services and whether |
24 |
| the property or interest is subject to forfeiture under this |
25 |
| Section. In order to make that determination, prior to entering |
26 |
| any such order, the court shall conduct a hearing without a |
|
|
|
SB1300 Enrolled |
- 55 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| jury, in which the People shall establish that there is: (i) |
2 |
| probable cause that the person or persons so charged have |
3 |
| committed the offense of involuntary servitude, involuntary |
4 |
| sexual servitude of a minor, or trafficking in persons for |
5 |
| forced labor or services and (ii) probable cause that any |
6 |
| property or interest may be subject to forfeiture under this |
7 |
| Section. The hearing may be conducted simultaneously with a |
8 |
| preliminary hearing, if the prosecution is commenced by |
9 |
| information or complaint, or by motion of the People, at any |
10 |
| stage in the proceedings. The court may accept a finding of |
11 |
| probable cause at a preliminary hearing following the filing of |
12 |
| an information charging the offense of involuntary servitude, |
13 |
| involuntary sexual servitude of a minor, or trafficking in |
14 |
| persons for forced labor or services or the return of an |
15 |
| indictment by a grand jury charging the offense of involuntary |
16 |
| servitude, involuntary sexual servitude of a minor, or |
17 |
| trafficking in persons for forced labor or services as |
18 |
| sufficient evidence of probable cause as provided in item (i) |
19 |
| of this paragraph. Upon a finding, the circuit court shall |
20 |
| enter the restraining order, injunction, or prohibition, or |
21 |
| shall take such other action in connection with any such |
22 |
| property or other interest subject to forfeiture, as is |
23 |
| necessary to ensure that the property is not removed from the |
24 |
| jurisdiction of the court, concealed, destroyed, or otherwise |
25 |
| disposed of by the owner of that property or interest prior to |
26 |
| a forfeiture hearing under this Section. The Attorney General |
|
|
|
SB1300 Enrolled |
- 56 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| or State's Attorney shall file a certified copy of the |
2 |
| restraining order, injunction, or other prohibition with the |
3 |
| recorder or registrar of titles of each county where any such |
4 |
| property of the defendant may be located. No such injunction, |
5 |
| restraining order, or other prohibition shall affect the rights |
6 |
| of any bona fide purchaser, mortgagee, judgment creditor, or |
7 |
| other lien holder arising prior to the date of that filing. At |
8 |
| any time, upon verified petition by the defendant or an |
9 |
| innocent owner or innocent bona fide third party lien holder |
10 |
| who neither had knowledge of, nor consented to, the illegal act |
11 |
| or omission, the court may conduct a hearing to release all or |
12 |
| portions of any such property or interest that the court |
13 |
| previously determined to be subject to forfeiture or subject to |
14 |
| any restraining order, injunction, or prohibition or other |
15 |
| action. The court may release that property to the defendant or |
16 |
| innocent owner or innocent bona fide third party lien holder |
17 |
| who neither had knowledge of nor consented to the illegal act |
18 |
| or omission for good cause shown and within the sound |
19 |
| discretion of the court. |
20 |
| Upon conviction of a person of involuntary servitude, |
21 |
| involuntary sexual servitude of a minor, or trafficking in |
22 |
| persons for forced labor or services, the court shall authorize |
23 |
| the Attorney General to seize all property or other interest |
24 |
| declared forfeited under this Section upon terms and conditions |
25 |
| the court deems proper. |
26 |
| All moneys forfeited and the sale proceeds of all other |
|
|
|
SB1300 Enrolled |
- 57 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| property forfeited and seized under this Section shall be |
2 |
| distributed as follows: |
3 |
| (1) one-half shall be divided equally between all State |
4 |
| agencies and units of local government whose officers or |
5 |
| employees conducted the investigation that resulted in the |
6 |
| forfeiture; and |
7 |
| (2) one-half shall be deposited into the Violent Crime
|
8 |
| Victims Assistance Fund and targeted to services for |
9 |
| victims of the offenses of involuntary servitude, |
10 |
| involuntary sexual servitude of a minor, and trafficking in |
11 |
| persons for forced labor or services.
|
12 |
| (720 ILCS 5/11-9.3)
|
13 |
| Sec. 11-9.3. Presence within school zone by child sex
|
14 |
| offenders prohibited.
|
15 |
| (a) It is unlawful for a child sex offender to knowingly be |
16 |
| present in any
school building, on real property comprising any |
17 |
| school, or in any conveyance
owned, leased, or contracted by a |
18 |
| school to transport students to or from
school or a school |
19 |
| related activity when persons under the age of 18 are
present |
20 |
| in the building, on the grounds or in
the conveyance, unless |
21 |
| the offender is a parent or guardian of a student attending the |
22 |
| school and the parent or guardian is: (i) attending a |
23 |
| conference at the school with school personnel to discuss the |
24 |
| progress of his or her child academically or socially, (ii) |
25 |
| participating in child review conferences in which evaluation |
|
|
|
SB1300 Enrolled |
- 58 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| and placement decisions may be made with respect to his or her |
2 |
| child regarding special education services, or (iii) attending |
3 |
| conferences to discuss other student issues concerning his or |
4 |
| her child such as retention and promotion and notifies the |
5 |
| principal of the school of his or her presence at the school or |
6 |
| unless the
offender has permission to be present from the
|
7 |
| superintendent or the school board or in the case of a private |
8 |
| school from the
principal. In the case of a public school, if |
9 |
| permission is granted, the
superintendent or school board |
10 |
| president must inform the principal of the
school where the sex |
11 |
| offender will be present. Notification includes the
nature of |
12 |
| the sex offender's visit and the hours in which the sex |
13 |
| offender will
be present in the school. The sex offender is |
14 |
| responsible for notifying the
principal's office when he or she |
15 |
| arrives on school property and when he or she
departs from |
16 |
| school property. If the sex offender is to be present in the
|
17 |
| vicinity of children, the sex offender has the duty to remain |
18 |
| under the direct
supervision of a school official. A child sex |
19 |
| offender who violates this
provision is
guilty of a Class 4 |
20 |
| felony.
|
21 |
| (a-5) It is unlawful for a child sex offender to knowingly |
22 |
| be present within 100 feet of a site posted as a pick-up or |
23 |
| discharge stop for a conveyance owned, leased, or contracted by |
24 |
| a school to transport students to or from school or a school |
25 |
| related activity when one or more persons under the age of 18 |
26 |
| are present at the site.
|
|
|
|
SB1300 Enrolled |
- 59 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (b) It is unlawful for a child sex offender to knowingly |
2 |
| loiter within 500 feet of a school building or real property |
3 |
| comprising any school
while persons under the age of 18 are |
4 |
| present in the building or on the
grounds,
unless the offender |
5 |
| is a parent or guardian of a student attending the school and |
6 |
| the parent or guardian is: (i) attending a conference at the |
7 |
| school with school personnel to discuss the progress of his or |
8 |
| her child academically or socially, (ii) participating in child |
9 |
| review conferences in which evaluation and placement decisions |
10 |
| may be made with respect to his or her child regarding special |
11 |
| education services, or (iii) attending conferences to discuss |
12 |
| other student issues concerning his or her child such as |
13 |
| retention and promotion and notifies the principal of the |
14 |
| school of his or her presence at the school or has permission |
15 |
| to be present from the
superintendent or the school board or in |
16 |
| the case of a private school from the
principal. In the case of |
17 |
| a public school, if permission is granted, the
superintendent |
18 |
| or school board president must inform the principal of the
|
19 |
| school where the sex offender will be present. Notification |
20 |
| includes the
nature of the sex offender's visit and the hours |
21 |
| in which the sex offender will
be present in the school. The |
22 |
| sex offender is responsible for notifying the
principal's |
23 |
| office when he or she arrives on school property and when he or |
24 |
| she
departs from school property. If the sex offender is to be |
25 |
| present in the
vicinity of children, the sex offender has the |
26 |
| duty to remain under the direct
supervision of a school |
|
|
|
SB1300 Enrolled |
- 60 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| official. A child sex offender who violates this
provision is
|
2 |
| guilty of a Class 4 felony.
|
3 |
| (b-5) It is unlawful for a child sex offender to knowingly |
4 |
| reside within
500 feet of a school building or the real |
5 |
| property comprising any school that
persons under the age of 18 |
6 |
| attend. Nothing in this subsection (b-5) prohibits
a child sex |
7 |
| offender from residing within 500 feet of a school building or |
8 |
| the
real property comprising any school that persons under 18 |
9 |
| attend if the
property is owned by the child sex offender and |
10 |
| was purchased before the
effective date of this amendatory Act |
11 |
| of the 91st General Assembly.
|
12 |
| (c) Definitions. In this Section:
|
13 |
| (1) "Child sex offender" means any person who:
|
14 |
| (i) has been charged under Illinois law, or any |
15 |
| substantially similar
federal law
or law of another |
16 |
| state, with a sex offense set forth in
paragraph (2) of |
17 |
| this subsection (c) or the attempt to commit an |
18 |
| included sex
offense, and:
|
19 |
| (A) is convicted of such offense or an attempt |
20 |
| to commit such offense;
or
|
21 |
| (B) is found not guilty by reason of insanity |
22 |
| of such offense or an
attempt to commit such |
23 |
| offense; or
|
24 |
| (C) is found not guilty by reason of insanity |
25 |
| pursuant to subsection
(c) of Section 104-25 of the |
26 |
| Code of Criminal Procedure of 1963 of such offense
|
|
|
|
SB1300 Enrolled |
- 61 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| or an attempt to commit such offense; or
|
2 |
| (D) is the subject of a finding not resulting |
3 |
| in an acquittal at a
hearing conducted pursuant to |
4 |
| subsection (a) of Section 104-25 of the Code of
|
5 |
| Criminal Procedure of 1963 for the alleged |
6 |
| commission or attempted commission
of such |
7 |
| offense; or
|
8 |
| (E) is found not guilty by reason of insanity |
9 |
| following a hearing
conducted pursuant to a |
10 |
| federal law or the law of another state |
11 |
| substantially
similar to subsection (c) of Section |
12 |
| 104-25 of the Code of Criminal Procedure
of 1963 of |
13 |
| such offense or of the attempted commission of such |
14 |
| offense; or
|
15 |
| (F) is the subject of a finding not resulting |
16 |
| in an acquittal at a
hearing
conducted pursuant to |
17 |
| a federal law or the law of another state |
18 |
| substantially
similar to subsection (a) of Section |
19 |
| 104-25 of the Code of Criminal Procedure
of 1963 |
20 |
| for the alleged violation or attempted commission |
21 |
| of such offense; or
|
22 |
| (ii) is certified as a sexually dangerous person |
23 |
| pursuant to the
Illinois
Sexually Dangerous Persons |
24 |
| Act, or any substantially similar federal
law or the |
25 |
| law of another state, when any conduct giving rise to |
26 |
| such
certification is committed or attempted against a |
|
|
|
SB1300 Enrolled |
- 62 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| person less than 18 years of
age; or
|
2 |
| (iii) is subject to the provisions of Section 2 of |
3 |
| the Interstate
Agreements on Sexually Dangerous |
4 |
| Persons Act.
|
5 |
| Convictions that result from or are connected with the |
6 |
| same act, or result
from offenses committed at the same |
7 |
| time, shall be counted for the purpose of
this Section as |
8 |
| one conviction. Any conviction set aside pursuant to law is
|
9 |
| not a conviction for purposes of this Section.
|
10 |
| (2) Except as otherwise provided in paragraph (2.5), |
11 |
| "sex offense"
means:
|
12 |
| (i) A violation of any of the following Sections of |
13 |
| the Criminal Code of
1961: 10-7 (aiding or and abetting |
14 |
| child abduction under Section 10-5(b)(10)),
|
15 |
| 10-5(b)(10) (child luring), 11-6 (indecent |
16 |
| solicitation of a child), 11-6.5
(indecent |
17 |
| solicitation of an adult),
11-9 (public indecency when |
18 |
| committed in a school, on the real property
comprising |
19 |
| a school, or on a conveyance, owned, leased, or |
20 |
| contracted by a
school to transport students to or from |
21 |
| school or a school related activity),
11-9.1 (sexual |
22 |
| exploitation of a child), 11-15.1 (soliciting for a |
23 |
| juvenile
prostitute), 11-17.1 (keeping a place of |
24 |
| juvenile prostitution), 11-18.1
(patronizing a |
25 |
| juvenile prostitute), 11-19.1 (juvenile pimping),
|
26 |
| 11-19.2 (exploitation of a child), 11-20.1 (child |
|
|
|
SB1300 Enrolled |
- 63 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| pornography), 11-20.3 (aggravated child pornography), |
2 |
| 11-21 (harmful
material), 12-14.1
(predatory criminal |
3 |
| sexual assault of a child), 12-33 (ritualized abuse of |
4 |
| a
child), 11-20 (obscenity) (when that offense was |
5 |
| committed in any school, on
real property comprising |
6 |
| any school, in any conveyance owned,
leased, or |
7 |
| contracted by a school to transport students to or from |
8 |
| school or a
school related activity). An attempt to |
9 |
| commit any of these offenses.
|
10 |
| (ii) A violation of any of the following Sections |
11 |
| of the Criminal Code
of 1961, when the victim is a |
12 |
| person under 18 years of age: 12-13 (criminal
sexual |
13 |
| assault), 12-14 (aggravated criminal sexual assault), |
14 |
| 12-15 (criminal
sexual abuse), 12-16 (aggravated |
15 |
| criminal sexual abuse). An attempt to commit
any of |
16 |
| these offenses.
|
17 |
| (iii) A violation of any of the following Sections |
18 |
| of the Criminal Code
of 1961, when the victim is a |
19 |
| person under 18 years of age and the defendant is
not a |
20 |
| parent of the victim:
|
21 |
| 10-1 (kidnapping),
|
22 |
| 10-2 (aggravated kidnapping),
|
23 |
| 10-3 (unlawful restraint),
|
24 |
| 10-3.1 (aggravated unlawful restraint).
|
25 |
| An attempt to commit any of these offenses.
|
26 |
| (iv) A violation of any former law of this State |
|
|
|
SB1300 Enrolled |
- 64 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| substantially
equivalent to any offense listed in |
2 |
| clause (2)(i) of subsection (c) of this
Section.
|
3 |
| (2.5) For the purposes of subsection (b-5) only, a sex |
4 |
| offense means:
|
5 |
| (i) A violation of any of the following Sections of |
6 |
| the Criminal Code of
1961:
|
7 |
| 10-5(b)(10) (child luring), 10-7 (aiding or and |
8 |
| abetting child abduction
under Section 10-5(b)(10)), |
9 |
| 11-6 (indecent solicitation of
a
child), 11-6.5 |
10 |
| (indecent solicitation of an adult), 11-15.1 |
11 |
| (soliciting for a
juvenile
prostitute), 11-17.1 |
12 |
| (keeping a place of juvenile prostitution), 11-18.1
|
13 |
| (patronizing a juvenile prostitute), 11-19.1 (juvenile |
14 |
| pimping),
11-19.2 (exploitation of a child), 11-20.1 |
15 |
| (child pornography), 11-20.3 (aggravated child |
16 |
| pornography), 12-14.1
(predatory criminal sexual |
17 |
| assault of a child), or 12-33 (ritualized abuse of a
|
18 |
| child). An attempt
to commit any of
these offenses.
|
19 |
| (ii) A violation of any of the following Sections |
20 |
| of the Criminal Code
of 1961, when the victim is a |
21 |
| person under 18 years of age: 12-13 (criminal
sexual |
22 |
| assault), 12-14 (aggravated criminal sexual assault),
|
23 |
| 12-16 (aggravated criminal sexual abuse), and |
24 |
| subsection (a) of Section 12-15
(criminal sexual |
25 |
| abuse). An attempt to commit
any of these offenses.
|
26 |
| (iii) A violation of any of the following Sections |
|
|
|
SB1300 Enrolled |
- 65 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| of the Criminal Code
of 1961, when the victim is a |
2 |
| person under 18 years of age and the defendant is
not a |
3 |
| parent of the victim:
|
4 |
| 10-1 (kidnapping),
|
5 |
| 10-2 (aggravated kidnapping),
|
6 |
| 10-3 (unlawful restraint),
|
7 |
| 10-3.1 (aggravated unlawful restraint).
|
8 |
| An attempt to commit any of these offenses.
|
9 |
| (iv) A violation of any former law of this State |
10 |
| substantially
equivalent to any offense listed in this |
11 |
| paragraph (2.5) of
this subsection.
|
12 |
| (3) A conviction for an offense of federal law or the |
13 |
| law of another state
that is substantially equivalent to |
14 |
| any offense listed in paragraph (2) of
subsection (c) of |
15 |
| this Section shall constitute a conviction for the purpose |
16 |
| of
this Article. A finding or adjudication as a sexually |
17 |
| dangerous person under
any federal law or law of another |
18 |
| state that is substantially equivalent to the
Sexually |
19 |
| Dangerous Persons Act shall constitute an adjudication for |
20 |
| the
purposes of this Section.
|
21 |
| (4) "School" means a public or private
pre-school, |
22 |
| elementary, or secondary school.
|
23 |
| (5) "Loiter" means:
|
24 |
| (i) Standing, sitting idly, whether or not the |
25 |
| person is in a vehicle or
remaining in or around school |
26 |
| property.
|
|
|
|
SB1300 Enrolled |
- 66 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (ii) Standing, sitting idly, whether or not the |
2 |
| person is in a vehicle
or remaining in or around school |
3 |
| property, for the purpose of committing or
attempting |
4 |
| to commit a sex offense.
|
5 |
| (iii) Entering or remaining in a building in or |
6 |
| around school property, other than the offender's |
7 |
| residence.
|
8 |
| (6) "School official"
means the principal, a teacher, |
9 |
| or any other certified employee of the
school, the |
10 |
| superintendent of schools or a member of the school board.
|
11 |
| (c-5) For the purposes of this Section, the 500 feet |
12 |
| distance shall be measured from the edge of the property of the |
13 |
| school building or the real property comprising the school that |
14 |
| is closest to the edge of the property of the child sex |
15 |
| offender's residence or where he or she is loitering.
|
16 |
| (d) Sentence. A person who violates this Section is guilty |
17 |
| of a Class 4
felony.
|
18 |
| (Source: P.A. 94-158, eff. 7-11-05; 94-164, eff. 1-1-06; |
19 |
| 94-170, eff. 7-11-05; 95-331, eff. 8-21-07; 95-440, eff. |
20 |
| 8-27-07; 95-640, eff. 6-1-08; 95-819, eff. 1-1-09; 95-876, eff. |
21 |
| 8-21-08; revised 9-23-08.)
|
22 |
| (720 ILCS 5/11-9.4)
|
23 |
| (Text of Section before amendment by P.A. 95-983 ) |
24 |
| Sec. 11-9.4. Approaching, contacting, residing, or |
25 |
| communicating with a
child within certain places by child sex |
|
|
|
SB1300 Enrolled |
- 67 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| offenders
prohibited.
|
2 |
| (a) It is unlawful for a child sex offender to knowingly be |
3 |
| present in any
public park building or on real property |
4 |
| comprising any public park
when persons under the age of
18 are
|
5 |
| present in the building or on the grounds
and to approach, |
6 |
| contact, or communicate with a child under 18 years of
age,
|
7 |
| unless the
offender
is a parent or guardian of a person under |
8 |
| 18 years of age present in the
building or on the
grounds.
|
9 |
| (b) It is unlawful for a child sex offender to knowingly |
10 |
| loiter on a public
way within 500 feet of a public park |
11 |
| building or real property comprising any
public park
while |
12 |
| persons under the age of 18 are present in the building or on |
13 |
| the
grounds
and to approach, contact, or communicate with a |
14 |
| child under 18 years of
age,
unless the offender
is a parent or |
15 |
| guardian of a person under 18 years of age present in the
|
16 |
| building or on the grounds.
|
17 |
| (b-5) It is unlawful for a child sex offender to knowingly |
18 |
| reside within
500 feet of a playground, child care institution, |
19 |
| day care center, part day child care facility, day care home, |
20 |
| group day care home, or a facility providing programs or |
21 |
| services
exclusively directed toward persons under 18 years of |
22 |
| age. Nothing in this
subsection (b-5) prohibits a child sex |
23 |
| offender from residing within 500 feet
of a playground or a |
24 |
| facility providing programs or services exclusively
directed |
25 |
| toward persons under 18 years of age if the property is owned |
26 |
| by the
child sex offender and was purchased before the |
|
|
|
SB1300 Enrolled |
- 68 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| effective date of this
amendatory Act of the 91st General |
2 |
| Assembly. Nothing in this
subsection (b-5) prohibits a child |
3 |
| sex offender from residing within 500 feet
of a child care |
4 |
| institution, day care center, or part day child care facility |
5 |
| if the property is owned by the
child sex offender and was |
6 |
| purchased before the effective date of this
amendatory Act of |
7 |
| the 94th General Assembly. Nothing in this
subsection (b-5) |
8 |
| prohibits a child sex offender from residing within 500 feet
of |
9 |
| a day care home or group day care home if the property is owned |
10 |
| by the
child sex offender and was purchased before August 14, |
11 |
| 2008 ( the effective date of Public Act 95-821)
this
amendatory |
12 |
| Act of the 95th General Assembly .
|
13 |
| (b-6) It is unlawful for a child sex offender to knowingly |
14 |
| reside within
500 feet of the victim of the sex offense. |
15 |
| Nothing in this
subsection (b-6) prohibits a child sex offender |
16 |
| from residing within 500 feet
of the victim
if the property in |
17 |
| which the child sex offender resides is owned by the
child sex |
18 |
| offender and was purchased before the effective date of this
|
19 |
| amendatory Act of the 92nd General Assembly.
|
20 |
| This subsection (b-6) does not apply if the victim of the |
21 |
| sex offense
is 21 years of age or older.
|
22 |
| (c) It is unlawful for a child sex offender to knowingly |
23 |
| operate, manage,
be employed by, volunteer at, be associated |
24 |
| with, or knowingly be present at
any: (i) facility providing
|
25 |
| programs or services exclusively directed towards persons |
26 |
| under the age of 18; (ii) day care center; (iii) part day child |
|
|
|
SB1300 Enrolled |
- 69 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| care facility; (iv) child care institution; (v) school |
2 |
| providing before and after school programs for children under |
3 |
| 18 years of age; (vi) day care home; or (vii) group day care |
4 |
| home.
This does not prohibit a child sex offender from owning |
5 |
| the real property upon
which the programs or services are |
6 |
| offered or upon which the day care center, part day child care |
7 |
| facility, child care institution, or school providing before |
8 |
| and after school programs for children under 18 years of age is |
9 |
| located, provided the child sex offender
refrains from being |
10 |
| present on the premises for the hours during which: (1) the
|
11 |
| programs or services are being offered or (2) the day care |
12 |
| center, part day child care facility, child care institution, |
13 |
| school providing before and after school programs for children |
14 |
| under 18 years of age, day care home, or group day care home is |
15 |
| operated.
|
16 |
| (c-5) It is unlawful for a child sex offender to knowingly |
17 |
| operate, manage, be employed by, or be associated with any |
18 |
| county fair when persons under the age of 18 are present.
|
19 |
| (c-6) It is unlawful for a child sex offender who owns and |
20 |
| resides at residential real estate to knowingly rent any |
21 |
| residential unit within the same building in which he or she |
22 |
| resides to a person who is the parent or guardian of a child or |
23 |
| children under 18 years of age. This subsection shall apply |
24 |
| only to leases or other rental arrangements entered into after |
25 |
| January 1, 2009 ( the effective date of Public Act 95-820)
this |
26 |
| amendatory Act of the 95th General Assembly . |
|
|
|
SB1300 Enrolled |
- 70 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (c-7)
(c-6) It is unlawful for a child sex offender to |
2 |
| knowingly offer or provide any programs or services to persons |
3 |
| under 18 years of age in his or her residence or the residence |
4 |
| of another or in any facility for the purpose of offering or |
5 |
| providing such programs or services, whether such programs or |
6 |
| services are offered or provided by contract, agreement, |
7 |
| arrangement, or on a volunteer basis. |
8 |
| (d) Definitions. In this Section:
|
9 |
| (1) "Child sex offender" means any person who:
|
10 |
| (i) has been charged under Illinois law, or any |
11 |
| substantially similar
federal law
or law of another |
12 |
| state, with a sex offense set forth in
paragraph (2) of |
13 |
| this subsection (d) or the attempt to commit an |
14 |
| included sex
offense, and:
|
15 |
| (A) is convicted of such offense or an attempt |
16 |
| to commit such offense;
or
|
17 |
| (B) is found not guilty by reason of insanity |
18 |
| of such offense or an
attempt to commit such |
19 |
| offense; or
|
20 |
| (C) is found not guilty by reason of insanity |
21 |
| pursuant to subsection
(c) of Section 104-25 of the |
22 |
| Code of Criminal Procedure of 1963 of such offense
|
23 |
| or an attempt to commit such offense; or
|
24 |
| (D) is the subject of a finding not resulting |
25 |
| in an acquittal at a
hearing conducted pursuant to |
26 |
| subsection (a) of Section 104-25 of the Code of
|
|
|
|
SB1300 Enrolled |
- 71 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| Criminal Procedure of 1963 for the alleged |
2 |
| commission or attempted commission
of such |
3 |
| offense; or
|
4 |
| (E) is found not guilty by reason of insanity |
5 |
| following a hearing
conducted pursuant to a |
6 |
| federal law or the law of another state |
7 |
| substantially
similar to subsection (c) of Section |
8 |
| 104-25 of the Code of Criminal Procedure
of 1963 of |
9 |
| such offense or of the attempted commission of such |
10 |
| offense; or
|
11 |
| (F) is the subject of a finding not resulting |
12 |
| in an acquittal at a
hearing
conducted pursuant to |
13 |
| a federal law or the law of another state |
14 |
| substantially
similar to subsection (a) of Section |
15 |
| 104-25 of the Code of Criminal Procedure
of 1963 |
16 |
| for the alleged violation or attempted commission |
17 |
| of such offense; or
|
18 |
| (ii) is certified as a sexually dangerous person |
19 |
| pursuant to the
Illinois
Sexually Dangerous Persons |
20 |
| Act, or any substantially similar federal
law or the |
21 |
| law of another state, when any conduct giving rise to |
22 |
| such
certification is committed or attempted against a |
23 |
| person less than 18 years of
age; or
|
24 |
| (iii) is subject to the provisions of Section 2 of |
25 |
| the Interstate
Agreements on Sexually Dangerous |
26 |
| Persons Act.
|
|
|
|
SB1300 Enrolled |
- 72 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| Convictions that result from or are connected with the |
2 |
| same act, or result
from offenses committed at the same |
3 |
| time, shall be counted for the purpose of
this Section as |
4 |
| one conviction. Any conviction set aside pursuant to law is
|
5 |
| not a conviction for purposes of this Section.
|
6 |
| (2) Except as otherwise provided in paragraph (2.5), |
7 |
| "sex offense"
means:
|
8 |
| (i) A violation of any of the following Sections of |
9 |
| the Criminal Code of
1961: 10-7 (aiding or and abetting |
10 |
| child abduction under Section 10-5(b)(10)),
|
11 |
| 10-5(b)(10) (child luring), 11-6 (indecent |
12 |
| solicitation of a child), 11-6.5
(indecent |
13 |
| solicitation of an adult),
11-9 (public indecency when |
14 |
| committed in a school, on the real property
comprising |
15 |
| a school, on a conveyance owned, leased, or contracted |
16 |
| by a
school to transport students to or from school or |
17 |
| a school related activity, or
in a public park),
11-9.1 |
18 |
| (sexual exploitation of a child), 11-15.1 (soliciting |
19 |
| for a juvenile
prostitute), 11-17.1 (keeping a place of |
20 |
| juvenile prostitution), 11-18.1
(patronizing a |
21 |
| juvenile prostitute), 11-19.1 (juvenile pimping),
|
22 |
| 11-19.2 (exploitation of a child), 11-20.1 (child |
23 |
| pornography), 11-20.3 (aggravated child pornography), |
24 |
| 11-21 (harmful
material), 12-14.1
(predatory criminal |
25 |
| sexual assault of a child), 12-33 (ritualized abuse of |
26 |
| a
child), 11-20 (obscenity) (when that offense was |
|
|
|
SB1300 Enrolled |
- 73 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| committed in any school, on
real property comprising |
2 |
| any school, on any conveyance owned,
leased, or |
3 |
| contracted by a school to transport students to or from |
4 |
| school or a
school related activity, or in a public |
5 |
| park). An attempt to commit any of
these offenses.
|
6 |
| (ii) A violation of any of the following Sections |
7 |
| of the Criminal Code
of 1961, when the victim is a |
8 |
| person under 18 years of age: 12-13 (criminal
sexual |
9 |
| assault), 12-14 (aggravated criminal sexual assault), |
10 |
| 12-15 (criminal
sexual abuse), 12-16 (aggravated |
11 |
| criminal sexual abuse). An attempt to commit
any of |
12 |
| these offenses.
|
13 |
| (iii) A violation of any of the following Sections |
14 |
| of the Criminal Code
of 1961, when the victim is a |
15 |
| person under 18 years of age and the defendant is
not a |
16 |
| parent of the victim:
|
17 |
| 10-1 (kidnapping),
|
18 |
| 10-2 (aggravated kidnapping),
|
19 |
| 10-3 (unlawful restraint),
|
20 |
| 10-3.1 (aggravated unlawful restraint).
|
21 |
| An attempt to commit any of these offenses.
|
22 |
| (iv) A violation of any former law of this State |
23 |
| substantially
equivalent to any offense listed in |
24 |
| clause (2)(i) of this subsection (d).
|
25 |
| (2.5) For the purposes of subsection (b-5) only, a sex |
26 |
| offense means:
|
|
|
|
SB1300 Enrolled |
- 74 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (i) A violation of any of the following Sections of |
2 |
| the Criminal Code of
1961:
|
3 |
| 10-5(b)(10) (child luring), 10-7 (aiding or |
4 |
| and abetting child abduction
under Section |
5 |
| 10-5(b)(10)), 11-6 (indecent solicitation of
a
|
6 |
| child), 11-6.5 (indecent solicitation of an |
7 |
| adult), 11-15.1 (soliciting for a
juvenile
|
8 |
| prostitute), 11-17.1 (keeping a place of juvenile |
9 |
| prostitution), 11-18.1
(patronizing a juvenile |
10 |
| prostitute), 11-19.1 (juvenile pimping),
11-19.2 |
11 |
| (exploitation of a child), 11-20.1 (child |
12 |
| pornography), 11-20.3 (aggravated child |
13 |
| pornography), 12-14.1
(predatory criminal sexual |
14 |
| assault of a child), or 12-33 (ritualized abuse of |
15 |
| a
child). An attempt
to commit any of
these |
16 |
| offenses.
|
17 |
| (ii) A violation of any of the following Sections |
18 |
| of the Criminal Code
of 1961, when the victim is a |
19 |
| person under 18 years of age: 12-13 (criminal
sexual |
20 |
| assault), 12-14 (aggravated criminal sexual assault),
|
21 |
| 12-16 (aggravated criminal sexual abuse), and |
22 |
| subsection (a) of Section 12-15
(criminal sexual |
23 |
| abuse). An attempt to commit
any of these offenses.
|
24 |
| (iii) A violation of any of the following Sections |
25 |
| of the Criminal Code
of 1961, when the victim is a |
26 |
| person under 18 years of age and the defendant is
not a |
|
|
|
SB1300 Enrolled |
- 75 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| parent of the victim:
|
2 |
| 10-1 (kidnapping),
|
3 |
| 10-2 (aggravated kidnapping),
|
4 |
| 10-3 (unlawful restraint),
|
5 |
| 10-3.1 (aggravated unlawful restraint).
|
6 |
| An attempt to commit any of these offenses.
|
7 |
| (iv) A violation of any former law of this State |
8 |
| substantially
equivalent to any offense listed in this |
9 |
| paragraph (2.5) of
this subsection.
|
10 |
| (3) A conviction for an offense of federal law or the |
11 |
| law of another state
that is substantially equivalent to |
12 |
| any offense listed in paragraph (2) of this
subsection (d) |
13 |
| shall constitute a conviction for the purpose of
this |
14 |
| Section. A finding or adjudication as a sexually dangerous |
15 |
| person under
any federal law or law of another state that |
16 |
| is substantially equivalent to the
Sexually Dangerous |
17 |
| Persons Act shall constitute an adjudication for the
|
18 |
| purposes of this Section.
|
19 |
| (4) "Public park" includes a park, forest preserve, or
|
20 |
| conservation
area
under the jurisdiction of the State or a |
21 |
| unit of local government.
|
22 |
| (5) "Facility providing programs or services directed |
23 |
| towards persons
under
the age of 18" means any facility |
24 |
| providing programs or services exclusively
directed |
25 |
| towards persons under the age of 18.
|
26 |
| (6) "Loiter" means:
|
|
|
|
SB1300 Enrolled |
- 76 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (i) Standing, sitting idly, whether or not the |
2 |
| person is in a vehicle or
remaining in or around public |
3 |
| park property.
|
4 |
| (ii) Standing, sitting idly, whether or not the |
5 |
| person is in a vehicle
or remaining in or around public |
6 |
| park property, for the purpose of committing
or
|
7 |
| attempting to commit a sex offense.
|
8 |
| (7) "Playground" means a piece of land owned or |
9 |
| controlled by a unit
of
local government that is designated |
10 |
| by the unit of local government for use
solely or primarily |
11 |
| for children's recreation.
|
12 |
| (8) "Child care institution" has the meaning ascribed |
13 |
| to it in Section 2.06 of the Child Care Act of 1969.
|
14 |
| (9) "Day care center" has the meaning ascribed to it in |
15 |
| Section 2.09 of the Child Care Act of 1969. |
16 |
| (10) "Part day child care facility" has the meaning |
17 |
| ascribed to it in Section 2.10 of the Child Care Act of |
18 |
| 1969.
|
19 |
| (11) "Day care home" has the meaning ascribed to it in |
20 |
| Section 2.18 of the Child Care Act of 1969. |
21 |
| (12) "Group day care home" has the meaning ascribed to |
22 |
| it in Section 2.20 of the Child Care Act of 1969. |
23 |
| (d-5) For the purposes of this Section, the 500 feet |
24 |
| distance shall be measured from the edge of the property |
25 |
| comprising the public park building or the real property |
26 |
| comprising the public park, playground, child care |
|
|
|
SB1300 Enrolled |
- 77 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| institution, day care center, part day child care facility, or |
2 |
| a facility providing programs or services
exclusively directed |
3 |
| toward persons under 18 years of age, or a victim of the sex |
4 |
| offense who is under 21 years of age to the edge of the child |
5 |
| sex offender's place of residence or where he or she is |
6 |
| loitering.
|
7 |
| (e) Sentence. A person who violates this Section is guilty |
8 |
| of a Class 4
felony.
|
9 |
| (Source: P.A. 94-925, eff. 6-26-06; 95-32, eff. 1-1-08; 95-640, |
10 |
| eff. 6-1-08; 95-819, eff. 1-1-09; 95-820, eff. 1-1-09; 95-821, |
11 |
| eff. 8-14-08; 95-876, eff. 8-21-08; revised 10-20-08.)
|
12 |
| (Text of Section after amendment by P.A. 95-983 ) |
13 |
| Sec. 11-9.4. Approaching, contacting, residing, or |
14 |
| communicating with a
child within certain places by child sex |
15 |
| offenders
prohibited.
|
16 |
| (a) It is unlawful for a child sex offender to knowingly be |
17 |
| present in any
public park building or on real property |
18 |
| comprising any public park
when persons under the age of
18 are
|
19 |
| present in the building or on the grounds
and to approach, |
20 |
| contact, or communicate with a child under 18 years of
age,
|
21 |
| unless the
offender
is a parent or guardian of a person under |
22 |
| 18 years of age present in the
building or on the
grounds.
|
23 |
| (b) It is unlawful for a child sex offender to knowingly |
24 |
| loiter on a public
way within 500 feet of a public park |
25 |
| building or real property comprising any
public park
while |
|
|
|
SB1300 Enrolled |
- 78 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| persons under the age of 18 are present in the building or on |
2 |
| the
grounds
and to approach, contact, or communicate with a |
3 |
| child under 18 years of
age,
unless the offender
is a parent or |
4 |
| guardian of a person under 18 years of age present in the
|
5 |
| building or on the grounds.
|
6 |
| (b-5) It is unlawful for a child sex offender to knowingly |
7 |
| reside within
500 feet of a playground, child care institution, |
8 |
| day care center, part day child care facility, day care home, |
9 |
| group day care home, or a facility providing programs or |
10 |
| services
exclusively directed toward persons under 18 years of |
11 |
| age. Nothing in this
subsection (b-5) prohibits a child sex |
12 |
| offender from residing within 500 feet
of a playground or a |
13 |
| facility providing programs or services exclusively
directed |
14 |
| toward persons under 18 years of age if the property is owned |
15 |
| by the
child sex offender and was purchased before the |
16 |
| effective date of this
amendatory Act of the 91st General |
17 |
| Assembly. Nothing in this
subsection (b-5) prohibits a child |
18 |
| sex offender from residing within 500 feet
of a child care |
19 |
| institution, day care center, or part day child care facility |
20 |
| if the property is owned by the
child sex offender and was |
21 |
| purchased before the effective date of this
amendatory Act of |
22 |
| the 94th General Assembly. Nothing in this
subsection (b-5) |
23 |
| prohibits a child sex offender from residing within 500 feet
of |
24 |
| a day care home or group day care home if the property is owned |
25 |
| by the
child sex offender and was purchased before August 14, |
26 |
| 2008 ( the effective date of Public Act 95-821)
this
amendatory |
|
|
|
SB1300 Enrolled |
- 79 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| Act of the 95th General Assembly .
|
2 |
| (b-6) It is unlawful for a child sex offender to knowingly |
3 |
| reside within
500 feet of the victim of the sex offense. |
4 |
| Nothing in this
subsection (b-6) prohibits a child sex offender |
5 |
| from residing within 500 feet
of the victim
if the property in |
6 |
| which the child sex offender resides is owned by the
child sex |
7 |
| offender and was purchased before the effective date of this
|
8 |
| amendatory Act of the 92nd General Assembly.
|
9 |
| This subsection (b-6) does not apply if the victim of the |
10 |
| sex offense
is 21 years of age or older.
|
11 |
| (b-7) It is unlawful for a child sex offender to knowingly |
12 |
| communicate, other than for a lawful purpose under Illinois |
13 |
| law, using the Internet or any other digital media, with a |
14 |
| person under 18 years of age or with a person whom he or she |
15 |
| believes to be a person under 18 years of age,
unless the |
16 |
| offender
is a parent or guardian of the person under 18 years |
17 |
| of age. |
18 |
| (c) It is unlawful for a child sex offender to knowingly |
19 |
| operate, manage,
be employed by, volunteer at, be associated |
20 |
| with, or knowingly be present at
any: (i) facility providing
|
21 |
| programs or services exclusively directed towards persons |
22 |
| under the age of 18; (ii) day care center; (iii) part day child |
23 |
| care facility; (iv) child care institution; (v) school |
24 |
| providing before and after school programs for children under |
25 |
| 18 years of age; (vi) day care home; or (vii) group day care |
26 |
| home.
This does not prohibit a child sex offender from owning |
|
|
|
SB1300 Enrolled |
- 80 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| the real property upon
which the programs or services are |
2 |
| offered or upon which the day care center, part day child care |
3 |
| facility, child care institution, or school providing before |
4 |
| and after school programs for children under 18 years of age is |
5 |
| located, provided the child sex offender
refrains from being |
6 |
| present on the premises for the hours during which: (1) the
|
7 |
| programs or services are being offered or (2) the day care |
8 |
| center, part day child care facility, child care institution, |
9 |
| school providing before and after school programs for children |
10 |
| under 18 years of age, day care home, or group day care home is |
11 |
| operated.
|
12 |
| (c-5) It is unlawful for a child sex offender to knowingly |
13 |
| operate, manage, be employed by, or be associated with any |
14 |
| county fair when persons under the age of 18 are present.
|
15 |
| (c-6) It is unlawful for a child sex offender who owns and |
16 |
| resides at residential real estate to knowingly rent any |
17 |
| residential unit within the same building in which he or she |
18 |
| resides to a person who is the parent or guardian of a child or |
19 |
| children under 18 years of age. This subsection shall apply |
20 |
| only to leases or other rental arrangements entered into after |
21 |
| January 1, 2009 ( the effective date of Public Act 95-820)
this |
22 |
| amendatory Act of the 95th General Assembly . |
23 |
| (c-7)
(c-6) It is unlawful for a child sex offender to |
24 |
| knowingly offer or provide any programs or services to persons |
25 |
| under 18 years of age in his or her residence or the residence |
26 |
| of another or in any facility for the purpose of offering or |
|
|
|
SB1300 Enrolled |
- 81 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| providing such programs or services, whether such programs or |
2 |
| services are offered or provided by contract, agreement, |
3 |
| arrangement, or on a volunteer basis. |
4 |
| (d) Definitions. In this Section:
|
5 |
| (1) "Child sex offender" means any person who:
|
6 |
| (i) has been charged under Illinois law, or any |
7 |
| substantially similar
federal law
or law of another |
8 |
| state, with a sex offense set forth in
paragraph (2) of |
9 |
| this subsection (d) or the attempt to commit an |
10 |
| included sex
offense, and:
|
11 |
| (A) is convicted of such offense or an attempt |
12 |
| to commit such offense;
or
|
13 |
| (B) is found not guilty by reason of insanity |
14 |
| of such offense or an
attempt to commit such |
15 |
| offense; or
|
16 |
| (C) is found not guilty by reason of insanity |
17 |
| pursuant to subsection
(c) of Section 104-25 of the |
18 |
| Code of Criminal Procedure of 1963 of such offense
|
19 |
| or an attempt to commit such offense; or
|
20 |
| (D) is the subject of a finding not resulting |
21 |
| in an acquittal at a
hearing conducted pursuant to |
22 |
| subsection (a) of Section 104-25 of the Code of
|
23 |
| Criminal Procedure of 1963 for the alleged |
24 |
| commission or attempted commission
of such |
25 |
| offense; or
|
26 |
| (E) is found not guilty by reason of insanity |
|
|
|
SB1300 Enrolled |
- 82 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| following a hearing
conducted pursuant to a |
2 |
| federal law or the law of another state |
3 |
| substantially
similar to subsection (c) of Section |
4 |
| 104-25 of the Code of Criminal Procedure
of 1963 of |
5 |
| such offense or of the attempted commission of such |
6 |
| offense; or
|
7 |
| (F) is the subject of a finding not resulting |
8 |
| in an acquittal at a
hearing
conducted pursuant to |
9 |
| a federal law or the law of another state |
10 |
| substantially
similar to subsection (a) of Section |
11 |
| 104-25 of the Code of Criminal Procedure
of 1963 |
12 |
| for the alleged violation or attempted commission |
13 |
| of such offense; or
|
14 |
| (ii) is certified as a sexually dangerous person |
15 |
| pursuant to the
Illinois
Sexually Dangerous Persons |
16 |
| Act, or any substantially similar federal
law or the |
17 |
| law of another state, when any conduct giving rise to |
18 |
| such
certification is committed or attempted against a |
19 |
| person less than 18 years of
age; or
|
20 |
| (iii) is subject to the provisions of Section 2 of |
21 |
| the Interstate
Agreements on Sexually Dangerous |
22 |
| Persons Act.
|
23 |
| Convictions that result from or are connected with the |
24 |
| same act, or result
from offenses committed at the same |
25 |
| time, shall be counted for the purpose of
this Section as |
26 |
| one conviction. Any conviction set aside pursuant to law is
|
|
|
|
SB1300 Enrolled |
- 83 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| not a conviction for purposes of this Section.
|
2 |
| (2) Except as otherwise provided in paragraph (2.5), |
3 |
| "sex offense"
means:
|
4 |
| (i) A violation of any of the following Sections of |
5 |
| the Criminal Code of
1961: 10-7 (aiding or and abetting |
6 |
| child abduction under Section 10-5(b)(10)),
|
7 |
| 10-5(b)(10) (child luring), 11-6 (indecent |
8 |
| solicitation of a child), 11-6.5
(indecent |
9 |
| solicitation of an adult),
11-9 (public indecency when |
10 |
| committed in a school, on the real property
comprising |
11 |
| a school, on a conveyance owned, leased, or contracted |
12 |
| by a
school to transport students to or from school or |
13 |
| a school related activity, or
in a public park),
11-9.1 |
14 |
| (sexual exploitation of a child), 11-15.1 (soliciting |
15 |
| for a juvenile
prostitute), 11-17.1 (keeping a place of |
16 |
| juvenile prostitution), 11-18.1
(patronizing a |
17 |
| juvenile prostitute), 11-19.1 (juvenile pimping),
|
18 |
| 11-19.2 (exploitation of a child), 11-20.1 (child |
19 |
| pornography), 11-20.3 (aggravated child pornography), |
20 |
| 11-21 (harmful
material), 12-14.1
(predatory criminal |
21 |
| sexual assault of a child), 12-33 (ritualized abuse of |
22 |
| a
child), 11-20 (obscenity) (when that offense was |
23 |
| committed in any school, on
real property comprising |
24 |
| any school, on any conveyance owned,
leased, or |
25 |
| contracted by a school to transport students to or from |
26 |
| school or a
school related activity, or in a public |
|
|
|
SB1300 Enrolled |
- 84 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| park). An attempt to commit any of
these offenses.
|
2 |
| (ii) A violation of any of the following Sections |
3 |
| of the Criminal Code
of 1961, when the victim is a |
4 |
| person under 18 years of age: 12-13 (criminal
sexual |
5 |
| assault), 12-14 (aggravated criminal sexual assault), |
6 |
| 12-15 (criminal
sexual abuse), 12-16 (aggravated |
7 |
| criminal sexual abuse). An attempt to commit
any of |
8 |
| these offenses.
|
9 |
| (iii) A violation of any of the following Sections |
10 |
| of the Criminal Code
of 1961, when the victim is a |
11 |
| person under 18 years of age and the defendant is
not a |
12 |
| parent of the victim:
|
13 |
| 10-1 (kidnapping),
|
14 |
| 10-2 (aggravated kidnapping),
|
15 |
| 10-3 (unlawful restraint),
|
16 |
| 10-3.1 (aggravated unlawful restraint).
|
17 |
| An attempt to commit any of these offenses.
|
18 |
| (iv) A violation of any former law of this State |
19 |
| substantially
equivalent to any offense listed in |
20 |
| clause (2)(i) of this subsection (d).
|
21 |
| (2.5) For the purposes of subsection (b-5) only, a sex |
22 |
| offense means:
|
23 |
| (i) A violation of any of the following Sections of |
24 |
| the Criminal Code of
1961:
|
25 |
| 10-5(b)(10) (child luring), 10-7 (aiding or |
26 |
| and abetting child abduction
under Section |
|
|
|
SB1300 Enrolled |
- 85 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| 10-5(b)(10)), 11-6 (indecent solicitation of
a
|
2 |
| child), 11-6.5 (indecent solicitation of an |
3 |
| adult), 11-15.1 (soliciting for a
juvenile
|
4 |
| prostitute), 11-17.1 (keeping a place of juvenile |
5 |
| prostitution), 11-18.1
(patronizing a juvenile |
6 |
| prostitute), 11-19.1 (juvenile pimping),
11-19.2 |
7 |
| (exploitation of a child), 11-20.1 (child |
8 |
| pornography), 11-20.3 (aggravated child |
9 |
| pornography), 12-14.1
(predatory criminal sexual |
10 |
| assault of a child), or 12-33 (ritualized abuse of |
11 |
| a
child). An attempt
to commit any of
these |
12 |
| offenses.
|
13 |
| (ii) A violation of any of the following Sections |
14 |
| of the Criminal Code
of 1961, when the victim is a |
15 |
| person under 18 years of age: 12-13 (criminal
sexual |
16 |
| assault), 12-14 (aggravated criminal sexual assault),
|
17 |
| 12-16 (aggravated criminal sexual abuse), and |
18 |
| subsection (a) of Section 12-15
(criminal sexual |
19 |
| abuse). An attempt to commit
any of these offenses.
|
20 |
| (iii) A violation of any of the following Sections |
21 |
| of the Criminal Code
of 1961, when the victim is a |
22 |
| person under 18 years of age and the defendant is
not a |
23 |
| parent of the victim:
|
24 |
| 10-1 (kidnapping),
|
25 |
| 10-2 (aggravated kidnapping),
|
26 |
| 10-3 (unlawful restraint),
|
|
|
|
SB1300 Enrolled |
- 86 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| 10-3.1 (aggravated unlawful restraint).
|
2 |
| An attempt to commit any of these offenses.
|
3 |
| (iv) A violation of any former law of this State |
4 |
| substantially
equivalent to any offense listed in this |
5 |
| paragraph (2.5) of
this subsection.
|
6 |
| (3) A conviction for an offense of federal law or the |
7 |
| law of another state
that is substantially equivalent to |
8 |
| any offense listed in paragraph (2) of this
subsection (d) |
9 |
| shall constitute a conviction for the purpose of
this |
10 |
| Section. A finding or adjudication as a sexually dangerous |
11 |
| person under
any federal law or law of another state that |
12 |
| is substantially equivalent to the
Sexually Dangerous |
13 |
| Persons Act shall constitute an adjudication for the
|
14 |
| purposes of this Section.
|
15 |
| (4) "Public park" includes a park, forest preserve, or
|
16 |
| conservation
area
under the jurisdiction of the State or a |
17 |
| unit of local government.
|
18 |
| (5) "Facility providing programs or services directed |
19 |
| towards persons
under
the age of 18" means any facility |
20 |
| providing programs or services exclusively
directed |
21 |
| towards persons under the age of 18.
|
22 |
| (6) "Loiter" means:
|
23 |
| (i) Standing, sitting idly, whether or not the |
24 |
| person is in a vehicle or
remaining in or around public |
25 |
| park property.
|
26 |
| (ii) Standing, sitting idly, whether or not the |
|
|
|
SB1300 Enrolled |
- 87 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| person is in a vehicle
or remaining in or around public |
2 |
| park property, for the purpose of committing
or
|
3 |
| attempting to commit a sex offense.
|
4 |
| (7) "Playground" means a piece of land owned or |
5 |
| controlled by a unit
of
local government that is designated |
6 |
| by the unit of local government for use
solely or primarily |
7 |
| for children's recreation.
|
8 |
| (8) "Child care institution" has the meaning ascribed |
9 |
| to it in Section 2.06 of the Child Care Act of 1969.
|
10 |
| (9) "Day care center" has the meaning ascribed to it in |
11 |
| Section 2.09 of the Child Care Act of 1969. |
12 |
| (10) "Part day child care facility" has the meaning |
13 |
| ascribed to it in Section 2.10 of the Child Care Act of |
14 |
| 1969.
|
15 |
| (11) "Day care home" has the meaning ascribed to it in |
16 |
| Section 2.18 of the Child Care Act of 1969. |
17 |
| (12) "Group day care home" has the meaning ascribed to |
18 |
| it in Section 2.20 of the Child Care Act of 1969. |
19 |
| (13)
(11) "Internet" means an interactive computer |
20 |
| service or system or an
information service, system, or |
21 |
| access software provider that provides or
enables computer |
22 |
| access by multiple users to a computer server, and |
23 |
| includes,
but is not limited to, an information service, |
24 |
| system, or access software
provider that provides access to |
25 |
| a network system commonly known as the
Internet, or any |
26 |
| comparable system or service and also includes, but is not
|
|
|
|
SB1300 Enrolled |
- 88 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| limited to, a World Wide Web page, newsgroup, message |
2 |
| board, mailing list, or
chat area on any interactive |
3 |
| computer service or system or other online
service. |
4 |
| (d-5) For the purposes of this Section, the 500 feet |
5 |
| distance shall be measured from the edge of the property |
6 |
| comprising the public park building or the real property |
7 |
| comprising the public park, playground, child care |
8 |
| institution, day care center, part day child care facility, or |
9 |
| a facility providing programs or services
exclusively directed |
10 |
| toward persons under 18 years of age, or a victim of the sex |
11 |
| offense who is under 21 years of age to the edge of the child |
12 |
| sex offender's place of residence or where he or she is |
13 |
| loitering.
|
14 |
| (e) Sentence. A person who violates this Section is guilty |
15 |
| of a Class 4
felony.
|
16 |
| (Source: P.A. 94-925, eff. 6-26-06; 95-32, eff. 1-1-08; 95-640, |
17 |
| eff. 6-1-08; 95-819, eff. 1-1-09; 95-820, eff. 1-1-09; 95-821, |
18 |
| eff. 8-14-08; 95-876, eff. 8-21-08; 95-983, eff. 6-1-09; |
19 |
| revised 10-20-08.)
|
20 |
| (720 ILCS 5/25-1) (from Ch. 38, par. 25-1)
|
21 |
| Sec. 25-1. Mob action.
|
22 |
| (a) A person commits the offense of mob Mob action when he |
23 |
| or she engages in consists of any of the following:
|
24 |
| (1) the knowing or reckless The use of force or |
25 |
| violence disturbing the public peace by 2 or
more persons |
|
|
|
SB1300 Enrolled |
- 89 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| acting together and without authority of law; or
|
2 |
| (2) the knowing The assembly of 2 or more persons with |
3 |
| the intent to commit or facilitate the commission of a |
4 |
| felony or misdemeanor to do an unlawful act ; or
|
5 |
| (3) the knowing The assembly of 2 or more persons, |
6 |
| without authority of law, for
the purpose of doing violence |
7 |
| to the person or property of anyone any one supposed
to |
8 |
| have been guilty of a violation of the law, or for the |
9 |
| purpose of
exercising correctional powers or regulative |
10 |
| powers over any person by
violence.
|
11 |
| (b) Mob action as defined in paragraph (1) of subsection |
12 |
| (a) is a Class 4
felony.
|
13 |
| (c) Mob action as defined in paragraphs (2) and (3) of
|
14 |
| subsection (a) is a Class C misdemeanor.
|
15 |
| (d) Any participant in a mob action that which shall by |
16 |
| violence inflicts inflict
injury to the person or property of |
17 |
| another commits a Class 4 felony.
|
18 |
| (e) Any participant in a mob action who does not withdraw |
19 |
| on being
commanded to do so by any peace officer commits a |
20 |
| Class A misdemeanor.
|
21 |
| (f) In addition to any other sentence that may be imposed, |
22 |
| a court shall
order any person convicted of mob action to |
23 |
| perform community service for not
less than 30 and not more |
24 |
| than 120 hours, if community service is available in
the |
25 |
| jurisdiction and is funded and approved by the county board of |
26 |
| the county
where the offense was committed. In addition, |
|
|
|
SB1300 Enrolled |
- 90 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| whenever any person is placed on
supervision for an alleged |
2 |
| offense under this Section, the supervision shall be
|
3 |
| conditioned upon the performance of the community service.
|
4 |
| This subsection does not apply when the court imposes a |
5 |
| sentence of
incarceration.
|
6 |
| (Source: P.A. 88-558, eff. 1-1-95; 89-8, eff. 3-21-95.)
|
7 |
| (720 ILCS 5/25-4 new)
|
8 |
| Sec. 25-4. Looting by individuals. |
9 |
| (a) A person commits the offense of looting when he or she |
10 |
| knowingly without
authority of law or the owner enters any home |
11 |
| or dwelling or upon any premises of another, or
enters any |
12 |
| commercial, mercantile, business, or industrial building, |
13 |
| plant, or establishment, in
which normal security of property |
14 |
| is not present by virtue of a hurricane, fire, or vis major of |
15 |
| any
kind or by virtue of a riot, mob, or other human agency, |
16 |
| and obtains or exerts control over
property of the owner. |
17 |
| (b) Sentence. Looting is a Class 4 felony. In addition to |
18 |
| any other penalty imposed, the
court shall impose a sentence of |
19 |
| at least 100 hours of community service as determined by the
|
20 |
| court and shall require the defendant to make restitution to |
21 |
| the owner of the property looted
pursuant to Section 5-5-6 of |
22 |
| the Unified Code of Corrections.
|
23 |
| (720 ILCS 5/25-5)
(was 720 ILCS 5/25-1.1)
|
24 |
| Sec. 25-5 25-1.1 . Unlawful contact with streetgang |
|
|
|
SB1300 Enrolled |
- 91 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| members.
|
2 |
| (a) A person commits the offense of unlawful contact with |
3 |
| streetgang members
when:
|
4 |
| (1) he He or she knowingly has direct or indirect |
5 |
| contact with a streetgang
member as defined in Section 10 |
6 |
| of the Illinois Streetgang Terrorism Omnibus
Prevention |
7 |
| Act after having been sentenced to probation, conditional |
8 |
| discharge,
or supervision for a criminal offense with a |
9 |
| condition of that such sentence being
to refrain from |
10 |
| direct or indirect contact with a streetgang member or |
11 |
| members;
or
|
12 |
| (2) he He or she knowingly has direct or indirect |
13 |
| contact with a streetgang
member as defined in Section 10 |
14 |
| of the Illinois Streetgang Terrorism Omnibus
Prevention |
15 |
| Act after having been released on bond for any criminal |
16 |
| offense with
a condition of that such bond being to refrain |
17 |
| from direct or indirect contact with
a streetgang member or |
18 |
| members.
|
19 |
| (b) Unlawful contact with streetgang members is a Class A |
20 |
| misdemeanor.
|
21 |
| (c) This Section does not apply to a person when the only |
22 |
| streetgang member
or members he or she is with is a family or |
23 |
| household member or members as
defined in paragraph (3) of |
24 |
| Section 112A-3 of the Code of Criminal Procedure
of 1963 and |
25 |
| the streetgang members are not engaged in any |
26 |
| streetgang-related streetgang related
activity.
|
|
|
|
SB1300 Enrolled |
- 92 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (Source: P.A. 90-795, eff. 8-14-98; 91-357, eff. 7-29-99.)
|
2 |
| (720 ILCS 5/25-6) (was 720 ILCS 5/25-2)
|
3 |
| Sec. 25-6 25-2 . Removal
of chief of police or sheriff for |
4 |
| allowing a person in his or her custody to be lynched .
|
5 |
| (a) If a prisoner is taken from the custody of any |
6 |
| policeman or chief of
police of any municipality city, town or |
7 |
| village and lynched, it shall be prima facie
evidence of |
8 |
| wrong-doing on the part of that such chief of police and he or |
9 |
| she shall be
suspended. The mayor or chief executive of the |
10 |
| municipality such city, town or village shall
appoint an acting |
11 |
| chief of police until he or she has ascertained whether the
|
12 |
| suspended chief of police had has done all in his or her power |
13 |
| to protect the life of
the prisoner. If, upon hearing all |
14 |
| evidence and argument, the mayor or
chief executive finds that |
15 |
| the chief of police had has done his or her utmost to
protect |
16 |
| the prisoner, he or she may reinstate the chief of police; but, |
17 |
| if he
or she finds the chief of police guilty of not properly |
18 |
| protecting the prisoner, a
new chief of police shall be |
19 |
| appointed. Any chief of police replaced is shall
not be |
20 |
| eligible to serve again in that such office.
|
21 |
| (b) If a prisoner is taken from the custody of any sheriff |
22 |
| or his or her deputy
and lynched, it is shall be prima facie |
23 |
| evidence of wrong-doing on the part of that
such sheriff and he |
24 |
| or she shall be suspended. The Governor governor shall appoint |
25 |
| an
acting sheriff until he or she has ascertained whether the |
|
|
|
SB1300 Enrolled |
- 93 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| suspended sheriff had has
done all in his or her power to |
2 |
| protect the life of the prisoner. If, upon hearing
all evidence |
3 |
| and argument, the Governor governor finds that the sheriff had |
4 |
| has done his or her
utmost to protect the prisoner, he or she |
5 |
| shall reinstate the sheriff; but, if he or she
finds the |
6 |
| sheriff guilty of not properly protecting the prisoner, a new
|
7 |
| sheriff shall be duly elected or appointed, pursuant to the |
8 |
| existing law
provided for the filling of vacancies in that such |
9 |
| office. Any sheriff replaced is
shall not be eligible to serve |
10 |
| again in that such office.
|
11 |
| (Source: Laws 1961, p. 1983.)
|
12 |
| (720 ILCS 5/29B-1) (from Ch. 38, par. 29B-1)
|
13 |
| Sec. 29B-1. (a) A person commits the offense of money |
14 |
| laundering:
|
15 |
| (1) when, knowing that the property involved in a |
16 |
| financial transaction represents the proceeds of some form |
17 |
| of unlawful activity, he or she conducts or attempts to |
18 |
| conduct such a financial transaction which in fact involves |
19 |
| criminally derived property: |
20 |
| (A) with the intent to promote the carrying on of |
21 |
| the unlawful activity from which the criminally |
22 |
| derived property was obtained; or |
23 |
| (B) where he or she knows or reasonably should know |
24 |
| that the financial transaction is designed in whole or |
25 |
| in part: |
|
|
|
SB1300 Enrolled |
- 94 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (i) to conceal or disguise the nature, the |
2 |
| location, the source, the ownership or the control |
3 |
| of the criminally derived property; or |
4 |
| (ii) to avoid a transaction reporting |
5 |
| requirement under State law; or |
6 |
| (1.5) when he or she transports, transmits, or |
7 |
| transfers, or attempts to transport, transmit, or transfer |
8 |
| a monetary instrument: |
9 |
| (A) with the intent to promote the carrying on of |
10 |
| the unlawful activity from which the criminally |
11 |
| derived property was obtained; or |
12 |
| (B) knowing, or having reason to know, that the |
13 |
| financial transaction is designed in whole or in part: |
14 |
| (i) to conceal or disguise the nature, the |
15 |
| location, the source, the ownership or the control |
16 |
| of the criminally derived property; or |
17 |
| (ii) to avoid a transaction reporting |
18 |
| requirement under State law;
or
|
19 |
| (2) when, with the intent to:
|
20 |
| (A) promote the carrying on of a specified criminal |
21 |
| activity as defined
in this Article; or
|
22 |
| (B) conceal or disguise the nature, location, |
23 |
| source, ownership, or
control of property believed to |
24 |
| be the proceeds of a specified criminal
activity as |
25 |
| defined by subdivision (b)(6); or |
26 |
| (C) avoid a transaction reporting requirement |
|
|
|
SB1300 Enrolled |
- 95 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| under State law,
|
2 |
| he or she conducts or attempts to conduct a financial |
3 |
| transaction
involving property he or she believes to be the |
4 |
| proceeds of specified criminal
activity as defined by |
5 |
| subdivision (b)(6) or property used to conduct or
|
6 |
| facilitate specified criminal activity as defined by |
7 |
| subdivision (b)(6).
|
8 |
| (b) As used in this Section:
|
9 |
| (0.5) "Knowing that the property involved in a |
10 |
| financial transaction represents the proceeds of some form |
11 |
| of unlawful activity" means that the person knew the |
12 |
| property involved in the transaction represented proceeds |
13 |
| from some form, though not necessarily which form, of |
14 |
| activity that constitutes a felony under State, federal, or |
15 |
| foreign law, regardless of whether or not such activity is |
16 |
| specified in subdivision (b)(4).
|
17 |
| (1) "Financial transaction" means a purchase, sale, |
18 |
| loan, pledge, gift,
transfer, delivery or other |
19 |
| disposition utilizing criminally derived property,
and |
20 |
| with respect to financial institutions, includes a |
21 |
| deposit, withdrawal,
transfer between accounts, exchange |
22 |
| of currency, loan, extension of credit,
purchase or sale of |
23 |
| any stock, bond, certificate of deposit or other monetary
|
24 |
| instrument, use of safe deposit box, or any other payment, |
25 |
| transfer or delivery by, through, or to a
financial |
26 |
| institution.
For purposes of clause (a)(2) of this Section, |
|
|
|
SB1300 Enrolled |
- 96 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| the term "financial
transaction" also
means a transaction |
2 |
| which without regard to whether the funds, monetary
|
3 |
| instruments, or real or personal property involved in the |
4 |
| transaction are
criminally derived, any transaction which |
5 |
| in any way or degree: (1) involves
the movement of funds by |
6 |
| wire or any other means; (2) involves one or more
monetary |
7 |
| instruments; or (3) the transfer of title to any real or |
8 |
| personal
property.
The receipt by an attorney of bona fide |
9 |
| fees for the purpose
of legal representation is not a |
10 |
| financial transaction for purposes of this
Section.
|
11 |
| (2) "Financial institution" means any bank; saving and |
12 |
| loan
association; trust company; agency or branch of a |
13 |
| foreign bank in the
United States; currency exchange; |
14 |
| credit union, mortgage banking
institution; pawnbroker; |
15 |
| loan or finance company; operator of a credit card
system; |
16 |
| issuer, redeemer or cashier of travelers checks, checks or |
17 |
| money
orders; dealer in precious metals, stones or jewels; |
18 |
| broker or dealer in
securities or commodities; investment |
19 |
| banker; or investment company.
|
20 |
| (3) "Monetary instrument" means United States coins |
21 |
| and currency;
coins and currency of a foreign country; |
22 |
| travelers checks; personal checks,
bank checks, and money |
23 |
| orders; investment securities; bearer
negotiable |
24 |
| instruments; bearer investment securities; or bearer |
25 |
| securities
and certificates of stock in such form that |
26 |
| title thereto passes upon
delivery.
|
|
|
|
SB1300 Enrolled |
- 97 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (4) "Criminally derived property" means: (A) any |
2 |
| property, real or personal, constituting
or
derived from |
3 |
| proceeds obtained, directly or indirectly, pursuant to a
|
4 |
| violation of the Criminal Code of 1961, the Illinois |
5 |
| Controlled Substances
Act, the Cannabis Control Act, or the |
6 |
| Methamphetamine Control and Community Protection Act; or |
7 |
| (B) any property
represented to be property constituting or |
8 |
| derived from proceeds obtained,
directly or indirectly, |
9 |
| pursuant to a violation of this Code, the Illinois
|
10 |
| Controlled Substances Act, the Cannabis Control Act, or the |
11 |
| Methamphetamine Control and Community Protection Act.
|
12 |
| (5) "Conduct" or "conducts" includes, in addition to |
13 |
| its ordinary
meaning, initiating, concluding, or |
14 |
| participating in initiating or concluding
a transaction.
|
15 |
| (6) "Specified criminal activity" means any violation |
16 |
| of Section 29D-15.1 20.5-5
(720 ILCS 5/29D-15.1 5/20.5-5 ) |
17 |
| and any violation of Article 29D of this Code.
|
18 |
| (7) "Director" means the Director of State Police or |
19 |
| his or her designated agents. |
20 |
| (8) "Department" means the Department of State Police |
21 |
| of the State of Illinois or its successor agency.
|
22 |
| (9) "Transaction reporting requirement under State |
23 |
| law" means any violation as defined under the Currency |
24 |
| Reporting Act.
|
25 |
| (c) Sentence.
|
26 |
| (1) Laundering of criminally derived property of a |
|
|
|
SB1300 Enrolled |
- 98 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| value not exceeding
$10,000 is a Class 3 felony;
|
2 |
| (2) Laundering of criminally derived property of a |
3 |
| value exceeding
$10,000 but not exceeding $100,000 is a |
4 |
| Class 2 felony;
|
5 |
| (3) Laundering of criminally derived property of a |
6 |
| value exceeding
$100,000 but not exceeding $500,000 is a |
7 |
| Class 1 felony;
|
8 |
| (4) Money laundering in violation of subsection (a)(2) |
9 |
| of this Section
is a Class X felony;
|
10 |
| (5) Laundering of criminally derived property of a |
11 |
| value exceeding
$500,000 is a
Class 1 non-probationable |
12 |
| felony.
|
13 |
| (d) Evidence. In a prosecution under this Article, either |
14 |
| party may introduce the following evidence pertaining to the |
15 |
| issue of whether the property or proceeds were known to be some |
16 |
| form of criminally derived property or from some form of |
17 |
| unlawful activity: |
18 |
| (1) A financial transaction was conducted or |
19 |
| structured or attempted in violation of the reporting |
20 |
| requirements of any State or federal law; or |
21 |
| (2) A financial transaction was conducted or attempted |
22 |
| with the use of a false or fictitious name or a forged |
23 |
| instrument; or |
24 |
| (3) A falsely altered or completed written instrument |
25 |
| or a written instrument that contains any materially false |
26 |
| personal identifying information was made, used, offered |
|
|
|
SB1300 Enrolled |
- 99 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| or presented, whether accepted or not, in connection with a |
2 |
| financial transaction; or |
3 |
| (4) A financial transaction was structured or |
4 |
| attempted to be structured so as to falsely report the |
5 |
| actual consideration or value of the transaction; or |
6 |
| (5) A money transmitter, a person engaged in a trade or |
7 |
| business or any employee of a money transmitter or a person |
8 |
| engaged in a trade or business, knows or reasonably should |
9 |
| know that false personal identifying information has been |
10 |
| presented and incorporates the false personal identifying |
11 |
| information into any report or record; or |
12 |
| (6) The criminally derived property is transported or |
13 |
| possessed in a fashion inconsistent with the ordinary or |
14 |
| usual means of transportation or possession of such |
15 |
| property and where the property is discovered in the |
16 |
| absence of any documentation or other indicia of legitimate |
17 |
| origin or right to such property; or |
18 |
| (7) A person pays or receives substantially less than |
19 |
| face value for one or more monetary instruments; or |
20 |
| (8) A person engages in a transaction involving one or |
21 |
| more monetary instruments, where the physical condition or |
22 |
| form of the monetary instrument or instruments makes it |
23 |
| apparent that they are not the product of bona fide |
24 |
| business or financial transactions. |
25 |
| (e) Duty to enforce this Article. |
26 |
| (1) It is the duty of the Department of State Police, |
|
|
|
SB1300 Enrolled |
- 100 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| and its agents, officers, and investigators, to enforce all |
2 |
| provisions of this Article, except those specifically |
3 |
| delegated, and to cooperate with all agencies charged with |
4 |
| the enforcement of the laws of the United States, or of any |
5 |
| state, relating to money laundering. Only an agent, |
6 |
| officer, or investigator designated by the Director may be |
7 |
| authorized in accordance with this Section to serve seizure |
8 |
| notices, warrants, subpoenas, and summonses under the |
9 |
| authority of this State. |
10 |
| (2) Any agent, officer, investigator, or peace officer |
11 |
| designated by the Director may: (A) make seizure of |
12 |
| property pursuant to the provisions of this Article; and |
13 |
| (B) perform such other law enforcement duties as the |
14 |
| Director designates. It is the duty of all State's |
15 |
| Attorneys to prosecute violations of this Article and |
16 |
| institute legal proceedings as authorized under this |
17 |
| Article. |
18 |
| (f) Protective orders. |
19 |
| (1) Upon application of the State, the court may enter |
20 |
| a restraining order or injunction, require the execution of |
21 |
| a satisfactory performance bond, or take any other action |
22 |
| to preserve the availability of property described in |
23 |
| subsection (h) for forfeiture under this Article: |
24 |
| (A) upon the filing of an indictment, information, |
25 |
| or complaint charging a violation of this Article for |
26 |
| which forfeiture may be ordered under this Article and |
|
|
|
SB1300 Enrolled |
- 101 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| alleging that the property with respect to which the |
2 |
| order is sought would be subject to forfeiture under |
3 |
| this Article; or
|
4 |
| (B) prior to the filing of such an indictment, |
5 |
| information, or complaint, if, after notice to persons |
6 |
| appearing to have an interest in the property and |
7 |
| opportunity for a hearing, the court determines that: |
8 |
| (i) there is probable cause to believe that the |
9 |
| State will prevail on the issue of forfeiture and |
10 |
| that failure to enter the order will result in the |
11 |
| property being destroyed, removed from the |
12 |
| jurisdiction of the court, or otherwise made |
13 |
| unavailable for forfeiture; and |
14 |
| (ii) the need to preserve the availability of |
15 |
| the property through the entry of the requested |
16 |
| order outweighs the hardship on any party against |
17 |
| whom the order is to be entered. |
18 |
| Provided, however, that an order entered pursuant |
19 |
| to subparagraph (B) shall be effective for not more |
20 |
| than 90 days, unless extended by the court for good |
21 |
| cause shown or unless an indictment, information, |
22 |
| complaint, or administrative notice has been filed. |
23 |
| (2) A temporary restraining order under this |
24 |
| subsection may be entered upon application of the State |
25 |
| without notice or opportunity for a hearing when an |
26 |
| indictment, information, complaint, or administrative |
|
|
|
SB1300 Enrolled |
- 102 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| notice has not yet been filed with respect to the property, |
2 |
| if the State demonstrates that there is probable cause to |
3 |
| believe that the property with respect to which the order |
4 |
| is sought would be subject to forfeiture under this Section |
5 |
| and that provision of notice will jeopardize the |
6 |
| availability of the property for forfeiture. Such a |
7 |
| temporary order shall expire not more than 30 days after |
8 |
| the date on which it is entered, unless extended for good |
9 |
| cause shown or unless the party against whom it is entered |
10 |
| consents to an extension for a longer period. A hearing |
11 |
| requested concerning an order entered under this paragraph |
12 |
| shall be held at the earliest possible time and prior to |
13 |
| the expiration of the temporary order. |
14 |
| (3) The court may receive and consider, at a hearing |
15 |
| held pursuant to this subsection (f), evidence and |
16 |
| information that would be inadmissible under the Illinois |
17 |
| rules of evidence.
|
18 |
| (4) Order to repatriate and deposit. |
19 |
| (A) In general. Pursuant to its authority to enter |
20 |
| a pretrial restraining order under this Section, the |
21 |
| court may order a defendant to repatriate any property |
22 |
| that may be seized and forfeited and to deposit that |
23 |
| property pending trial with the Illinois State Police |
24 |
| or another law enforcement agency designated by the |
25 |
| Illinois State Police. |
26 |
| (B) Failure to comply. Failure to comply with an |
|
|
|
SB1300 Enrolled |
- 103 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| order under this subsection (f) is punishable as a |
2 |
| civil or criminal contempt of court.
|
3 |
| (g) Warrant of seizure. The State may request the issuance |
4 |
| of a warrant authorizing the seizure of property described in |
5 |
| subsection (h) in the same manner as provided for a search |
6 |
| warrant. If the court determines that there is probable cause |
7 |
| to believe that the property to be seized would be subject to |
8 |
| forfeiture, the court shall issue a warrant authorizing the |
9 |
| seizure of such property. |
10 |
| (h) Forfeiture. |
11 |
| (1) The following are subject to forfeiture: |
12 |
| (A) any property, real or personal, constituting, |
13 |
| derived from, or traceable to any proceeds the person |
14 |
| obtained directly or indirectly, as a result of a |
15 |
| violation of this Article; |
16 |
| (B) any of the person's property used, or intended |
17 |
| to be used, in any manner or part, to commit, or to |
18 |
| facilitate the commission of, a violation of this |
19 |
| Article; |
20 |
| (C) all conveyances, including aircraft, vehicles |
21 |
| or vessels, which are used, or intended for use, to |
22 |
| transport, or in any manner to facilitate the |
23 |
| transportation, sale, receipt, possession, or |
24 |
| concealment of property described in subparagraphs (A) |
25 |
| and (B), but: |
26 |
| (i) no conveyance used by any person as a |
|
|
|
SB1300 Enrolled |
- 104 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| common carrier in the transaction of business as a |
2 |
| common carrier is subject to forfeiture under this |
3 |
| Section unless it appears that the owner or other |
4 |
| person in charge of the conveyance is a consenting |
5 |
| party or privy to a violation of this Article; |
6 |
| (ii) no conveyance is subject to forfeiture |
7 |
| under this Section by reason of any act or omission |
8 |
| which the owner proves to have been committed or |
9 |
| omitted without his or her knowledge or consent; |
10 |
| (iii) a forfeiture of a conveyance encumbered |
11 |
| by a bona fide security interest is subject to the |
12 |
| interest of the secured party if he or she neither |
13 |
| had knowledge of nor consented to the act or |
14 |
| omission; |
15 |
| (D) all real property, including any right, title, |
16 |
| and interest (including, but not limited to, any |
17 |
| leasehold interest or the beneficial interest in a land |
18 |
| trust) in the whole of any lot or tract of land and any |
19 |
| appurtenances or improvements, which is used or |
20 |
| intended to be used, in any manner or part, to commit, |
21 |
| or in any manner to facilitate the commission of, any |
22 |
| violation of this Article or that is the proceeds of |
23 |
| any violation or act that constitutes a violation of |
24 |
| this Article.
|
25 |
| (2) Property subject to forfeiture under this Article |
26 |
| may be seized by the Director or any peace officer upon |
|
|
|
SB1300 Enrolled |
- 105 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| process or seizure warrant issued by any court having |
2 |
| jurisdiction over the property. Seizure by the Director or |
3 |
| any peace officer without process may be made: |
4 |
| (A) if the seizure is incident to a seizure |
5 |
| warrant; |
6 |
| (B) if the property subject to seizure has been the |
7 |
| subject of a prior judgment in favor of the State in a |
8 |
| criminal proceeding, or in an injunction or forfeiture |
9 |
| proceeding based upon this Article; |
10 |
| (C) if there is probable cause to believe that the |
11 |
| property is directly or indirectly dangerous to health |
12 |
| or safety; |
13 |
| (D) if there is probable cause to believe that the |
14 |
| property is subject to forfeiture under this Article |
15 |
| and the property is seized under circumstances in which |
16 |
| a warrantless seizure or arrest would be reasonable; or |
17 |
| (E) in accordance with the Code of Criminal |
18 |
| Procedure of 1963. |
19 |
| (3) In the event of seizure pursuant to paragraph (2), |
20 |
| forfeiture proceedings shall be instituted in accordance |
21 |
| with subsections (i) through (r). |
22 |
| (4) Property taken or detained under this Section shall |
23 |
| not be subject to replevin, but is deemed to be in the |
24 |
| custody of the Director subject only to the order and |
25 |
| judgments of the circuit court having jurisdiction over the |
26 |
| forfeiture proceedings and the decisions of the State's |
|
|
|
SB1300 Enrolled |
- 106 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| Attorney under this Article. When property is seized under |
2 |
| this Article, the seizing agency shall promptly conduct an |
3 |
| inventory of the seized property and estimate the |
4 |
| property's value and shall forward a copy of the inventory |
5 |
| of seized property and the estimate of the property's value |
6 |
| to the Director. Upon receiving notice of seizure, the |
7 |
| Director may: |
8 |
| (A) place the property under seal; |
9 |
| (B) remove the property to a place designated by |
10 |
| the Director; |
11 |
| (C) keep the property in the possession of the |
12 |
| seizing agency; |
13 |
| (D) remove the property to a storage area for |
14 |
| safekeeping or, if the property is a negotiable |
15 |
| instrument or money and is not needed for evidentiary |
16 |
| purposes, deposit it in an interest bearing account; |
17 |
| (E) place the property under constructive seizure |
18 |
| by posting notice of pending forfeiture on it, by |
19 |
| giving notice of pending forfeiture to its owners and |
20 |
| interest holders, or by filing notice of pending |
21 |
| forfeiture in any appropriate public record relating |
22 |
| to the property; or |
23 |
| (F) provide for another agency or custodian, |
24 |
| including an owner, secured party, or lienholder, to |
25 |
| take custody of the property upon the terms and |
26 |
| conditions set by the Director. |
|
|
|
SB1300 Enrolled |
- 107 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (5) When property is forfeited under this Article, the |
2 |
| Director shall sell all such property unless such property |
3 |
| is required by law to be destroyed or is harmful to the |
4 |
| public, and shall distribute the proceeds of the sale, |
5 |
| together with any moneys forfeited or seized, in accordance |
6 |
| with paragraph (6). However, upon the application of the |
7 |
| seizing agency or prosecutor who was responsible for the |
8 |
| investigation, arrest or arrests and prosecution which |
9 |
| lead to the forfeiture, the Director may return any item of |
10 |
| forfeited property to the seizing agency or prosecutor for |
11 |
| official use in the enforcement of laws, if the agency or |
12 |
| prosecutor can demonstrate that the item requested would be |
13 |
| useful to the agency or prosecutor in its enforcement |
14 |
| efforts. When any real property returned to the seizing |
15 |
| agency is sold by the agency or its unit of government, the |
16 |
| proceeds of the sale shall be delivered to the Director and |
17 |
| distributed in accordance with paragraph (6). |
18 |
| (6) All monies and the sale proceeds of all other |
19 |
| property forfeited and seized under this Article shall be |
20 |
| distributed as follows: |
21 |
| (A) 65% shall be distributed to the metropolitan |
22 |
| enforcement group, local, municipal, county, or State |
23 |
| law enforcement agency or agencies which conducted or |
24 |
| participated in the investigation resulting in the |
25 |
| forfeiture. The distribution shall bear a reasonable |
26 |
| relationship to the degree of direct participation of |
|
|
|
SB1300 Enrolled |
- 108 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| the law enforcement agency in the effort resulting in |
2 |
| the forfeiture, taking into account the total value of |
3 |
| the property forfeited and the total law enforcement |
4 |
| effort with respect to the violation of the law upon |
5 |
| which the forfeiture is based. Amounts distributed to |
6 |
| the agency or agencies shall be used for the |
7 |
| enforcement of laws. |
8 |
| (B)(i) 12.5% shall be distributed to the Office of |
9 |
| the State's Attorney of the county in which the |
10 |
| prosecution resulting in the forfeiture was |
11 |
| instituted, deposited in a special fund in the county |
12 |
| treasury and appropriated to the State's Attorney for |
13 |
| use in the enforcement of laws. In counties over |
14 |
| 3,000,000 population, 25% shall be distributed to the |
15 |
| Office of the State's Attorney for use in the |
16 |
| enforcement of laws. If the prosecution is undertaken |
17 |
| solely by the Attorney General, the portion provided |
18 |
| hereunder shall be distributed to the Attorney General |
19 |
| for use in the enforcement of laws. |
20 |
| (ii) 12.5% shall be distributed to the Office |
21 |
| of the State's Attorneys Appellate Prosecutor and |
22 |
| deposited in the Narcotics Profit Forfeiture Fund |
23 |
| of that office to be used for additional expenses |
24 |
| incurred in the investigation, prosecution and |
25 |
| appeal of cases arising under laws. The Office of |
26 |
| the State's Attorneys Appellate Prosecutor shall |
|
|
|
SB1300 Enrolled |
- 109 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| not receive distribution from cases brought in |
2 |
| counties with over 3,000,000 population. |
3 |
| (C) 10% shall be retained by the Department of |
4 |
| State Police for expenses related to the |
5 |
| administration and sale of seized and forfeited |
6 |
| property. |
7 |
| (i) Notice to owner or interest holder. |
8 |
| (1) Whenever notice of pending forfeiture or service of |
9 |
| an in rem complaint is required under the provisions of |
10 |
| this Article, such notice or service shall be given as |
11 |
| follows: |
12 |
| (A) If the owner's or interest holder's name and |
13 |
| current address are known, then by either personal |
14 |
| service or mailing a copy of the notice by certified |
15 |
| mail, return receipt requested, to that address. For |
16 |
| purposes of notice under this Section, if a person has |
17 |
| been arrested for the conduct giving rise to the |
18 |
| forfeiture, then the address provided to the arresting |
19 |
| agency at the time of arrest shall be deemed to be that |
20 |
| person's known address. Provided, however, if an owner |
21 |
| or interest holder's address changes prior to the |
22 |
| effective date of the notice of pending forfeiture, the |
23 |
| owner or interest holder shall promptly notify the |
24 |
| seizing agency of the change in address or, if the |
25 |
| owner or interest holder's address changes subsequent |
26 |
| to the effective date of the notice of pending |
|
|
|
SB1300 Enrolled |
- 110 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| forfeiture, the owner or interest holder shall |
2 |
| promptly notify the State's Attorney of the change in |
3 |
| address; or |
4 |
| (B) If the property seized is a conveyance, to the |
5 |
| address reflected in the office of the agency or |
6 |
| official in which title or interest to the conveyance |
7 |
| is required by law to be recorded, then by mailing a |
8 |
| copy of the notice by certified mail, return receipt |
9 |
| requested, to that address; or |
10 |
| (C) If the owner's or interest holder's address is |
11 |
| not known, and is not on record as provided in |
12 |
| paragraph (B), then by publication for 3 successive |
13 |
| weeks in a newspaper of general circulation in the |
14 |
| county in which the seizure occurred. |
15 |
| (2) Notice served under this Article is effective upon |
16 |
| personal service, the last date of publication, or the |
17 |
| mailing of written notice, whichever is earlier. |
18 |
| (j) Notice to State's Attorney. The law enforcement agency |
19 |
| seizing property for forfeiture under this Article shall, |
20 |
| within 90 days after seizure, notify the State's Attorney for |
21 |
| the county, either where an act or omission giving rise to the |
22 |
| forfeiture occurred or where the property was seized, of the |
23 |
| seizure of the property and the facts and circumstances giving |
24 |
| rise to the seizure and shall provide the State's Attorney with |
25 |
| the inventory of the property and its estimated value. When the |
26 |
| property seized for forfeiture is a vehicle, the law |
|
|
|
SB1300 Enrolled |
- 111 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| enforcement agency seizing the property shall immediately |
2 |
| notify the Secretary of State that forfeiture proceedings are |
3 |
| pending regarding such vehicle. |
4 |
| (k) Non-judicial forfeiture. If non-real property that |
5 |
| exceeds $20,000 in value excluding the value of any conveyance, |
6 |
| or if real property is seized under the provisions of this |
7 |
| Article, the State's Attorney shall institute judicial in rem |
8 |
| forfeiture proceedings as described in subsection (l) of this |
9 |
| Section within 45 days from receipt of notice of seizure from |
10 |
| the seizing agency under subsection (j) of this Section. |
11 |
| However, if non-real property that does not exceed $20,000 in |
12 |
| value excluding the value of any conveyance is seized, the |
13 |
| following procedure shall be used: |
14 |
| (1) If, after review of the facts surrounding the |
15 |
| seizure, the State's Attorney is of the opinion that the |
16 |
| seized property is subject to forfeiture, then within 45 |
17 |
| days after the receipt of notice of seizure from the |
18 |
| seizing agency, the State's Attorney shall cause notice of |
19 |
| pending forfeiture to be given to the owner of the property |
20 |
| and all known interest holders of the property in |
21 |
| accordance with subsection (i) of this Section. |
22 |
| (2) The notice of pending forfeiture must include a |
23 |
| description of the property, the estimated value of the |
24 |
| property, the date and place of seizure, the conduct giving |
25 |
| rise to forfeiture or the violation of law alleged, and a |
26 |
| summary of procedures and procedural rights applicable to |
|
|
|
SB1300 Enrolled |
- 112 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| the forfeiture action. |
2 |
| (3)(A) Any person claiming an interest in property |
3 |
| which is the subject of notice under paragraph (1) of this |
4 |
| subsection (k), must, in order to preserve any rights or |
5 |
| claims to the property, within 45 days after the effective |
6 |
| date of notice as described in subsection (i) of this |
7 |
| Section, file a verified claim with the State's Attorney |
8 |
| expressing his or her interest in the property. The claim |
9 |
| must set forth: |
10 |
| (i) the caption of the proceedings as set forth on |
11 |
| the notice of pending forfeiture and the name of the |
12 |
| claimant; |
13 |
| (ii) the address at which the claimant will accept |
14 |
| mail; |
15 |
| (iii) the nature and extent of the claimant's |
16 |
| interest in the property; |
17 |
| (iv) the date, identity of the transferor, and |
18 |
| circumstances of the claimant's acquisition of the |
19 |
| interest in the property;
|
20 |
| (v) the name and address of all other persons known |
21 |
| to have an interest in the property; |
22 |
| (vi) the specific provision of law relied on in |
23 |
| asserting the property is not subject to forfeiture; |
24 |
| (vii) all essential facts supporting each |
25 |
| assertion; and |
26 |
| (viii) the relief sought. |
|
|
|
SB1300 Enrolled |
- 113 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (B) If a claimant files the claim and deposits with the |
2 |
| State's Attorney a cost bond, in the form of a cashier's |
3 |
| check payable to the clerk of the court, in the sum of 10% |
4 |
| of the reasonable value of the property as alleged by the |
5 |
| State's Attorney or the sum of $100, whichever is greater, |
6 |
| upon condition that, in the case of forfeiture, the |
7 |
| claimant must pay all costs and expenses of forfeiture |
8 |
| proceedings, then the State's Attorney shall institute |
9 |
| judicial in rem forfeiture proceedings and deposit the cost |
10 |
| bond with the clerk of the court as described in subsection |
11 |
| (l) of this Section within 45 days after receipt of the |
12 |
| claim and cost bond. In lieu of a cost bond, a person |
13 |
| claiming interest in the seized property may file, under |
14 |
| penalty of perjury, an indigency affidavit which has been |
15 |
| approved by a circuit court judge. |
16 |
| (C) If none of the seized property is forfeited in the |
17 |
| judicial in rem proceeding, the clerk of the court shall |
18 |
| return to the claimant, unless the court orders otherwise, |
19 |
| 90% of the sum which has been deposited and shall retain as |
20 |
| costs 10% of the money deposited. If any of the seized |
21 |
| property is forfeited under the judicial forfeiture |
22 |
| proceeding, the clerk of the court shall transfer 90% of |
23 |
| the sum which has been deposited to the State's Attorney |
24 |
| prosecuting the civil forfeiture to be applied to the costs |
25 |
| of prosecution and the clerk shall retain as costs 10% of |
26 |
| the sum deposited. |
|
|
|
SB1300 Enrolled |
- 114 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (4) If no claim is filed or bond given within the 45 |
2 |
| day period as described in paragraph (3) of this subsection |
3 |
| (k), the State's Attorney shall declare the property |
4 |
| forfeited and shall promptly notify the owner and all known |
5 |
| interest holders of the property and the Director of State |
6 |
| Police of the declaration of forfeiture and the Director |
7 |
| shall dispose of the property in accordance with law. |
8 |
| (l) Judicial in rem procedures. If property seized under |
9 |
| the provisions of this Article is non-real property that |
10 |
| exceeds $20,000 in value excluding the value of any conveyance, |
11 |
| or is real property, or a claimant has filed a claim and a cost |
12 |
| bond under paragraph (3) of subsection (k) of this Section, the |
13 |
| following judicial in rem procedures shall apply: |
14 |
| (1) If, after a review of the facts surrounding the |
15 |
| seizure, the State's Attorney is of the opinion that the |
16 |
| seized property is subject to forfeiture, then within 45 |
17 |
| days of the receipt of notice of seizure by the seizing |
18 |
| agency or the filing of the claim and cost bond, whichever |
19 |
| is later, the State's Attorney shall institute judicial |
20 |
| forfeiture proceedings by filing a verified complaint for |
21 |
| forfeiture and, if the claimant has filed a claim and cost |
22 |
| bond, by depositing the cost bond with the clerk of the |
23 |
| court. When authorized by law, a forfeiture must be ordered |
24 |
| by a court on an action in rem brought by a State's |
25 |
| Attorney under a verified complaint for forfeiture. |
26 |
| (2) During the probable cause portion of the judicial |
|
|
|
SB1300 Enrolled |
- 115 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| in rem proceeding wherein the State presents its |
2 |
| case-in-chief, the court must receive and consider, among |
3 |
| other things, all relevant hearsay evidence and |
4 |
| information. The laws of evidence relating to civil actions |
5 |
| apply to all other portions of the judicial in rem |
6 |
| proceeding. |
7 |
| (3) Only an owner of or interest holder in the property |
8 |
| may file an answer asserting a claim against the property |
9 |
| in the action in rem. For purposes of this Section, the |
10 |
| owner or interest holder shall be referred to as claimant. |
11 |
| Upon motion of the State, the court shall first hold a |
12 |
| hearing, wherein any claimant must establish by a |
13 |
| preponderance of the evidence, that he or she has a lawful, |
14 |
| legitimate ownership interest in the property and that it |
15 |
| was obtained through a lawful source. |
16 |
| (4) The answer must be signed by the owner or interest |
17 |
| holder under penalty of perjury and must set forth: |
18 |
| (A) the caption of the proceedings as set forth on |
19 |
| the notice of pending forfeiture and the name of the |
20 |
| claimant; |
21 |
| (B) the address at which the claimant will accept |
22 |
| mail; |
23 |
| (C) the nature and extent of the claimant's |
24 |
| interest in the property; |
25 |
| (D) the date, identity of transferor, and |
26 |
| circumstances of the claimant's acquisition of the |
|
|
|
SB1300 Enrolled |
- 116 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| interest in the property; |
2 |
| (E) the name and address of all other persons known |
3 |
| to have an interest in the property; |
4 |
| (F) all essential facts supporting each assertion; |
5 |
| and |
6 |
| (G) the precise relief sought.
|
7 |
| (5) The answer must be filed with the court within 45 |
8 |
| days after service of the civil in rem complaint. |
9 |
| (6) The hearing must be held within 60 days after |
10 |
| filing of the answer unless continued for good cause.
|
11 |
| (7) The State shall show the existence of probable |
12 |
| cause for forfeiture of the property. If the State shows |
13 |
| probable cause, the claimant has the burden of showing by a |
14 |
| preponderance of the evidence that the claimant's interest |
15 |
| in the property is not subject to forfeiture.
|
16 |
| (8) If the State does not show existence of probable |
17 |
| cause, the court shall order the interest in the property |
18 |
| returned or conveyed to the claimant and shall order all |
19 |
| other property forfeited to the State. If the State does |
20 |
| show existence of probable cause, the court shall order all |
21 |
| property forfeited to the State. |
22 |
| (9) A defendant convicted in any criminal proceeding is |
23 |
| precluded from later denying the essential allegations of |
24 |
| the criminal offense of which the defendant was convicted |
25 |
| in any proceeding under this Article regardless of the |
26 |
| pendency of an appeal from that conviction. However, |
|
|
|
SB1300 Enrolled |
- 117 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| evidence of the pendency of an appeal is admissible. |
2 |
| (10) An acquittal or dismissal in a criminal proceeding |
3 |
| does not preclude civil proceedings under this Article; |
4 |
| however, for good cause shown, on a motion by the State's |
5 |
| Attorney, the court may stay civil forfeiture proceedings |
6 |
| during the criminal trial for a related criminal indictment |
7 |
| or information alleging a money laundering violation. Such |
8 |
| a stay shall not be available pending an appeal. Property |
9 |
| subject to forfeiture under this Article shall not be |
10 |
| subject to return or release by a court exercising |
11 |
| jurisdiction over a criminal case involving the seizure of |
12 |
| such property unless such return or release is consented to |
13 |
| by the State's Attorney. |
14 |
| (11) All property declared forfeited under this |
15 |
| Article vests in this State on the commission of the |
16 |
| conduct giving rise to forfeiture together with the |
17 |
| proceeds of the property after that time. Any such property |
18 |
| or proceeds subsequently transferred to any person remain |
19 |
| subject to forfeiture and thereafter shall be ordered |
20 |
| forfeited. |
21 |
| (12) A civil action under this Article must be |
22 |
| commenced within 5 years after the last conduct giving rise |
23 |
| to forfeiture became known or should have become known or 5 |
24 |
| years after the forfeitable property is discovered, |
25 |
| whichever is later, excluding any time during which either |
26 |
| the property or claimant is out of the State or in |
|
|
|
SB1300 Enrolled |
- 118 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| confinement or during which criminal proceedings relating |
2 |
| to the same conduct are in progress. |
3 |
| (m) Stay of time periods. If property is seized for |
4 |
| evidence and for forfeiture, the time periods for instituting |
5 |
| judicial and non-judicial forfeiture proceedings shall not |
6 |
| begin until the property is no longer necessary for evidence. |
7 |
| (n) Settlement of claims. Notwithstanding other provisions |
8 |
| of this Article, the State's Attorney and a claimant of seized |
9 |
| property may enter into an agreed-upon settlement concerning |
10 |
| the seized property in such an amount and upon such terms as |
11 |
| are set out in writing in a settlement agreement. |
12 |
| (o) Property constituting attorney fees. Nothing in this |
13 |
| Article applies to property which constitutes reasonable bona |
14 |
| fide attorney's fees paid to an attorney for services rendered |
15 |
| or to be rendered in the forfeiture proceeding or criminal |
16 |
| proceeding relating directly thereto where such property was |
17 |
| paid before its seizure, before the issuance of any seizure |
18 |
| warrant or court order prohibiting transfer of the property and |
19 |
| where the attorney, at the time he or she received the property |
20 |
| did not know that it was property subject to forfeiture under |
21 |
| this Article. |
22 |
| (p) Construction. It is the intent of the General Assembly |
23 |
| that the forfeiture provisions of this Article be liberally |
24 |
| construed so as to effect their remedial purpose. The |
25 |
| forfeiture of property and other remedies hereunder shall be |
26 |
| considered to be in addition to, and not exclusive of, any |
|
|
|
SB1300 Enrolled |
- 119 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| sentence or other remedy provided by law. |
2 |
| (q) Judicial review. If property has been declared |
3 |
| forfeited under subsection (k) of this Section, any person who |
4 |
| has an interest in the property declared forfeited may, within |
5 |
| 30 days after the effective date of the notice of the |
6 |
| declaration of forfeiture, file a claim and cost bond as |
7 |
| described in paragraph (3) of subsection (k) of this Section. |
8 |
| If a claim and cost bond is filed under this Section, then the |
9 |
| procedures described in subsection (l) of this Section apply. |
10 |
| (r) Burden of proof of exemption or exception. It is not |
11 |
| necessary for the State to negate any exemption or exception in |
12 |
| this Article in any complaint, information, indictment or other |
13 |
| pleading or in any trial, hearing, or other proceeding under |
14 |
| this Article. The burden of proof of any exemption or exception |
15 |
| is upon the person claiming it. |
16 |
| (s) Review of administrative decisions.
All administrative |
17 |
| findings, rulings, final determinations, findings, and |
18 |
| conclusions of the State's Attorney's Office under this Article |
19 |
| are final and conclusive decisions of the matters involved. Any |
20 |
| person aggrieved by the decision may obtain review of the |
21 |
| decision pursuant to the provisions of the Administrative |
22 |
| Review Law and the rules adopted pursuant to that Law. Pending |
23 |
| final decision on such review, the administrative acts, orders, |
24 |
| and rulings of the State's Attorney's Office remain in full |
25 |
| force and effect unless modified or suspended by order of court |
26 |
| pending final judicial decision. Pending final decision on such |
|
|
|
SB1300 Enrolled |
- 120 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| review, the acts, orders, and rulings of the State's Attorney's |
2 |
| Office remain in full force and effect, unless stayed by order |
3 |
| of court. However, no stay of any decision of the |
4 |
| administrative agency shall issue unless the person aggrieved |
5 |
| by the decision establishes by a preponderance of the evidence |
6 |
| that good cause exists for the stay. In determining good cause, |
7 |
| the court shall find that the aggrieved party has established a |
8 |
| substantial likelihood of prevailing on the merits and that |
9 |
| granting the stay will not have an injurious effect on the |
10 |
| general public.
|
11 |
| (Source: P.A. 93-520, eff. 8-6-03; 94-364, eff. 7-29-05; |
12 |
| 94-556, eff. 9-11-05; 94-955, eff. 6-27-06.)
|
13 |
| (720 ILCS 5/29D-14.9)
(was 720 ILCS 5/29D-30)
|
14 |
| Sec. 29D-14.9 29D-30 . Terrorism.
|
15 |
| (a) A person commits the offense is guilty of terrorism |
16 |
| when, with the intent to
intimidate or coerce a significant |
17 |
| portion of a civilian population:
|
18 |
| (1) he or she knowingly commits a terrorist act as |
19 |
| defined in Section
29D-10(1) of this Code within this
|
20 |
| State; or
|
21 |
| (2) he or she, while outside this State, knowingly |
22 |
| commits a terrorist
act as defined in Section 29D-10(1) of |
23 |
| this Code that takes effect within this
State or produces |
24 |
| substantial
detrimental effects within this State.
|
25 |
| (b) Sentence. Terrorism is a Class X felony. If no deaths |
|
|
|
SB1300 Enrolled |
- 121 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| are caused by the
terrorist act, the sentence
shall be a term |
2 |
| of 20 years to natural life imprisonment; however,
if the |
3 |
| terrorist act caused the death of one or more persons, however, |
4 |
| a mandatory term
of natural life imprisonment shall be the |
5 |
| sentence if in the event the death
penalty is not imposed.
|
6 |
| (Source: P.A. 92-854, eff. 12-5-02.)
|
7 |
| (720 ILCS 5/29D-15.1)
(was 720 ILCS 5/20.5-5)
|
8 |
| Sec. 29D-15.1 20.5-5 . Causing a catastrophe.
|
9 |
| (a) A person commits the offense of causing a catastrophe |
10 |
| if he or she
knowingly causes a catastrophe by explosion, fire, |
11 |
| flood, collapse of a
building, or release of poison, |
12 |
| radioactive material, bacteria, virus, or other
dangerous and |
13 |
| difficult to confine force or substance.
|
14 |
| (b) As used in this Section, "catastrophe" means serious |
15 |
| physical
injury to 5 or more persons , or substantial damage to |
16 |
| 5 or more buildings or
inhabitable structures , or substantial |
17 |
| damage to a vital public facility that
seriously impairs its |
18 |
| usefulness or operation; and "vital public facility"
means
a |
19 |
| facility that is necessary to ensure or protect the public |
20 |
| health, safety, or
welfare, including , but not limited to, a |
21 |
| hospital, a law enforcement agency, a fire
department, a |
22 |
| private or public utility company, a national defense |
23 |
| contractor, a
facility of the armed forces, or an emergency |
24 |
| services agency.
|
25 |
| (c) Sentence. Causing a catastrophe is a Class X felony.
|
|
|
|
SB1300 Enrolled |
- 122 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (Source: P.A. 90-669, eff. 7-31-98.)
|
2 |
| (720 ILCS 5/29D-15.2)
(was 720 ILCS 5/20.5-6)
|
3 |
| Sec. 29D-15.2 20.5-6 . Possession of a deadly substance.
|
4 |
| (a) A person commits the offense of possession of a deadly |
5 |
| substance when he
or she possesses, manufactures , or transports |
6 |
| any poisonous gas,
deadly biological or chemical contaminant or |
7 |
| agent, or
radioactive substance either with the intent to use |
8 |
| that such gas, biological or
chemical contaminant or agent, or |
9 |
| radioactive substance to commit a felony
or with the knowledge |
10 |
| that another person intends to use that such gas, biological
or |
11 |
| chemical
contaminant or agent, or radioactive substance to |
12 |
| commit a felony.
|
13 |
| (b) Sentence. Possession of a deadly substance is a Class 1 |
14 |
| felony for
which a person, if sentenced to a term of |
15 |
| imprisonment, shall be sentenced to a
term of not less than 4 |
16 |
| years and not more than 30 years.
|
17 |
| (Source: P.A. 91-121, eff. 7-15-99.)
|
18 |
| (720 ILCS 5/29D-25)
|
19 |
| Sec. 29D-25. Falsely making a terrorist threat.
|
20 |
| (a) A person commits the offense is guilty of falsely |
21 |
| making a terrorist threat
when in any manner he or she |
22 |
| knowingly makes a threat to commit or cause to be
committed a |
23 |
| terrorist act as defined in Section 29D-10(1)
or otherwise |
24 |
| knowingly creates the impression or belief that a terrorist act |
|
|
|
SB1300 Enrolled |
- 123 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| is
about to
be or has been committed, or in any manner |
2 |
| knowingly makes a threat to commit
or cause to
be committed a |
3 |
| catastrophe as defined in Section 29D-15.1 20.5-5 (720 ILCS |
4 |
| 5/29D-15.1 5/20.5-5 ) of
this Code that which he or she knows is |
5 |
| false.
|
6 |
| (b) Sentence. Falsely making a terrorist threat is a Class |
7 |
| 1
felony.
|
8 |
| (Source: P.A. 92-854, eff. 12-5-02.)
|
9 |
| (720 ILCS 5/29D-29.9)
(was 720 ILCS 5/29D-15)
|
10 |
| Sec. 29D-29.9 29D-15 . Material Soliciting material support |
11 |
| for terrorism ; providing material
support for a terrorist act . |
12 |
| (a) A person commits the offense is guilty of soliciting or |
13 |
| providing material support for terrorism
if he or she knowingly |
14 |
| raises, solicits, or collects , or provides material support or
|
15 |
| resources knowing that the material support or resources will |
16 |
| be used, in
whole or in part, to plan, prepare, carry out, |
17 |
| facilitate, or avoid apprehension for
committing terrorism as |
18 |
| defined in Section 29D-14.9 (720 ILCS 5/29D-14.9) 29D-30 or |
19 |
| causing a catastrophe as
defined in Section 29D-15.1 20.5-5 |
20 |
| (720 ILCS 5/29D-15.1 5/20.5-5 ) of
this Code, or who knows and |
21 |
| intends that the material support or resources so
raised,
|
22 |
| solicited, or collected , or provided will be used in the |
23 |
| commission of a terrorist act as
defined in Section 29D-10(1) |
24 |
| of this Code by an organization designated under
8
U.S.C. 1189, |
25 |
| as amended. It is not an element of the offense that the |
|
|
|
SB1300 Enrolled |
- 124 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| defendant
actually knows that an organization has been |
2 |
| designated under 8 U.S.C. 1189, as
amended.
|
3 |
| (b) A person is guilty of providing material support for |
4 |
| terrorism
if he or she knowingly provides material support or |
5 |
| resources to a person
knowing that the person will use that |
6 |
| support or those resources in whole or in
part to plan, |
7 |
| prepare, carry out, facilitate, or to avoid apprehension for
|
8 |
| committing terrorism as defined in Section 29D-30 or to cause a |
9 |
| catastrophe as
defined in Section 20.5-5 (720 ILCS 5/20.5-5) of |
10 |
| this Code.
|
11 |
| (b) (c) Sentence. Soliciting or providing material support |
12 |
| for terrorism is a Class
X felony for which the sentence shall |
13 |
| be a term of imprisonment of no less than
9 years and no more |
14 |
| than 40 years. Providing material support for a terrorist
act |
15 |
| is a Class X felony for which the sentence shall be a term of |
16 |
| imprisonment
of no less than 9 years and no more than 40 years.
|
17 |
| (Source: P.A. 92-854, eff. 12-5-02.)
|
18 |
| (720 ILCS 5/29D-35)
|
19 |
| Sec. 29D-35. Hindering prosecution of terrorism.
|
20 |
| (a) A person commits the offense is guilty of hindering |
21 |
| prosecution of terrorism when
he or she renders criminal |
22 |
| assistance to a person who has committed
terrorism as defined |
23 |
| in Section 29D-14.9 29D-30 or caused a catastrophe , as defined |
24 |
| in
Section 29D-15.1 20.5-5 of this
Code when he or she knows |
25 |
| that the person to whom he or she rendered criminal
assistance |
|
|
|
SB1300 Enrolled |
- 125 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| engaged in an act of terrorism or caused a catastrophe.
|
2 |
| (b) Hindering prosecution of terrorism is a Class X felony, |
3 |
| the sentence for
which shall be a term of 20 years to natural |
4 |
| life imprisonment if no death was
caused by the act of |
5 |
| terrorism committed by the person to whom the defendant
|
6 |
| rendered criminal assistance and a mandatory term of natural |
7 |
| life imprisonment
if death was caused by the act of terrorism |
8 |
| committed by the person to whom the
defendant rendered criminal |
9 |
| assistance.
|
10 |
| (Source: P.A. 92-854, eff. 12-5-02.)
|
11 |
| (720 ILCS 5/29D-35.1 new) |
12 |
| Sec. 29D-35.1. Boarding or attempting to board an aircraft |
13 |
| with weapon.
|
14 |
| (a) It is unlawful for any person to board or attempt to |
15 |
| board any
commercial or charter aircraft, knowingly having in |
16 |
| his or her possession any firearm,
explosive of any type, or |
17 |
| other lethal or dangerous weapon.
|
18 |
| (b) This Section does not apply to any person authorized by |
19 |
| either the federal
government or any state government to carry |
20 |
| firearms, but the person so
exempted from the provisions of |
21 |
| this Section shall notify the commander of any
aircraft he or |
22 |
| she is about to board that he or she does possess a firearm and |
23 |
| show
identification satisfactory to the aircraft commander |
24 |
| that he or she is authorized
to carry that firearm. |
25 |
| (c) Any person purchasing a ticket to board any commercial |
|
|
|
SB1300 Enrolled |
- 126 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| or charter
aircraft shall by that purchase consent to a search |
2 |
| of his or her person or
personal belongings by the company |
3 |
| selling the ticket to him or her. The person
may refuse to |
4 |
| submit to a search of his or her person or personal belongings |
5 |
| by
the aircraft company, but the person refusing may be denied |
6 |
| the right to
board the commercial or charter aircraft at the |
7 |
| discretion of the carrier.
Such a refusal creates no inference |
8 |
| of unlawful conduct. |
9 |
| (d) Any evidence of criminal activity found during a search |
10 |
| made pursuant to
this Section shall be admissible in legal |
11 |
| proceedings for the sole purpose of
supporting a charge of |
12 |
| violation of this Section and is inadmissible as
evidence in |
13 |
| any legal proceeding for any other purpose, except in the |
14 |
| prosecution
of offenses related to weapons as set out in |
15 |
| Article 24 of this Code. |
16 |
| (e) No action may be brought against any commercial or |
17 |
| charter airline
company operating in this State for the refusal |
18 |
| of that company to permit
a person to board any aircraft if |
19 |
| that person refused to be searched as
set out in subsection (c) |
20 |
| of this Section. |
21 |
| (f) Violation of this Section is a Class 4 felony.
|
22 |
| (720 ILCS 5/36-1) (from Ch. 38, par. 36-1)
|
23 |
| Sec. 36-1. Seizure. Any vessel, vehicle or aircraft used |
24 |
| with the knowledge
and consent of the owner in the commission |
25 |
| of, or in the attempt to commit as
defined in Section 8-4 of |
|
|
|
SB1300 Enrolled |
- 127 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| this Code, an offense prohibited by (a) Section 9-1,
9-3,
10-2, |
2 |
| 11-6, 11-15.1, 11-19.1, 11-19.2, 11-20.1,
12-4.1, 12-4.2, |
3 |
| 12-4.2-5, 12-4.3, 12-4.6,
12-7.3, 12-7.4, 12-13, 12-14,
18-2, |
4 |
| 19-1, 19-2, 19-3, 20-1, 20-2,
29D-15.2 20.5-6 ,
24-1.2,
|
5 |
| 24-1.2-5,
24-1.5, or 28-1 of this Code,
paragraph (a) of |
6 |
| Section 12-4 of this Code,
paragraph (a) of Section 12-15 or |
7 |
| paragraphs (a), (c) or (d) of Section
12-16 of this Code, or |
8 |
| paragraph (a)(6) or (a)(7) of Section
24-1 of this Code;
(b) |
9 |
| Section 21, 22, 23, 24 or 26 of the Cigarette Tax
Act if the |
10 |
| vessel, vehicle or aircraft contains more than 10 cartons of
|
11 |
| such cigarettes; (c) Section 28, 29 or 30 of the Cigarette Use |
12 |
| Tax Act if
the vessel, vehicle or aircraft contains more than |
13 |
| 10 cartons of such
cigarettes; (d) Section 44 of the |
14 |
| Environmental Protection Act; (e)
11-204.1
of the Illinois |
15 |
| Vehicle Code; (f)
the offenses described in the
following |
16 |
| provisions of the Illinois Vehicle Code:
Section 11-501 |
17 |
| subdivisions (c-1)(1), (c-1)(2), (c-1)(3),
(d)(1)(A), |
18 |
| (d)(1)(D), (d)(1)(G), or (d)(1)(H); (g) an offense described in |
19 |
| subsection (g) of Section 6-303 of the
Illinois Vehicle Code; |
20 |
| or (h) an offense described in subsection (e) of
Section 6-101 |
21 |
| of the Illinois Vehicle Code;
may be
seized and delivered |
22 |
| forthwith to the sheriff of the county of seizure.
|
23 |
| Within 15 days after such delivery the sheriff shall give |
24 |
| notice of seizure
to each person according to the following |
25 |
| method: Upon each such person
whose right, title or interest is |
26 |
| of record in the office of the Secretary
of State, the |
|
|
|
SB1300 Enrolled |
- 128 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| Secretary of Transportation, the Administrator of the Federal
|
2 |
| Aviation Agency, or any other Department of this State, or any |
3 |
| other state
of the United States if such vessel, vehicle or |
4 |
| aircraft is required to be
so registered, as the case may be, |
5 |
| by mailing a copy of the notice by
certified mail to the |
6 |
| address as given upon the records of the Secretary of
State, |
7 |
| the Department of Aeronautics, Department of Public Works and
|
8 |
| Buildings or any other Department of this State or the United |
9 |
| States if
such vessel, vehicle or aircraft is required to be so |
10 |
| registered. Within
that 15 day period the sheriff shall also |
11 |
| notify the State's Attorney of
the county of seizure about the |
12 |
| seizure.
|
13 |
| In addition, any mobile or portable equipment used in the |
14 |
| commission of an
act which is in violation of Section 7g of the |
15 |
| Metropolitan Water Reclamation
District Act shall be subject to |
16 |
| seizure and forfeiture under the same
procedures provided in |
17 |
| this Article for the seizure and forfeiture of vessels,
|
18 |
| vehicles and aircraft, and any such equipment shall be deemed a |
19 |
| vessel, vehicle
or aircraft for purposes of this Article.
|
20 |
| When a person discharges a firearm at another individual |
21 |
| from a vehicle with
the knowledge and consent of the owner of |
22 |
| the vehicle and with the intent to
cause death or great bodily |
23 |
| harm to that individual and as a result causes
death or great |
24 |
| bodily harm to that individual, the vehicle shall be subject to
|
25 |
| seizure and forfeiture under the same procedures provided in |
26 |
| this Article for
the seizure and forfeiture of vehicles used in |
|
|
|
SB1300 Enrolled |
- 129 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| violations of clauses (a), (b),
(c), or (d) of this Section.
|
2 |
| If the spouse of the owner of a vehicle seized for
an |
3 |
| offense described in subsection (g) of Section 6-303 of the
|
4 |
| Illinois Vehicle Code,
a violation of
subdivision (c-1)(1), |
5 |
| (c-1)(2), (c-1)(3), (d)(1)(A), or (d)(1)(D)
of Section 11-501 |
6 |
| of the Illinois Vehicle
Code, or Section 9-3 of this
Code makes |
7 |
| a showing
that the seized vehicle is the only source of |
8 |
| transportation and it is
determined that the financial hardship |
9 |
| to the family as a result of the seizure
outweighs the benefit |
10 |
| to the State from the seizure, the vehicle may be
forfeited to |
11 |
| the spouse or family member and the title to the vehicle shall |
12 |
| be
transferred to the spouse or family member who is properly |
13 |
| licensed and who
requires the use of the vehicle for employment |
14 |
| or family transportation
purposes. A written declaration of |
15 |
| forfeiture of a vehicle under this
Section shall be sufficient |
16 |
| cause for the title to be transferred to the spouse
or family |
17 |
| member. The provisions of this paragraph shall apply only to |
18 |
| one
forfeiture per vehicle. If the vehicle is the subject of a |
19 |
| subsequent
forfeiture proceeding by virtue of a subsequent |
20 |
| conviction of either spouse or
the family member, the spouse or |
21 |
| family member to whom the vehicle was
forfeited under the first |
22 |
| forfeiture proceeding may not utilize the
provisions of this |
23 |
| paragraph in another forfeiture proceeding. If the owner of
the |
24 |
| vehicle seized owns more than one vehicle,
the procedure set |
25 |
| out in this paragraph may be used for only one vehicle.
|
26 |
| Property declared contraband under Section 40 of the |
|
|
|
SB1300 Enrolled |
- 130 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| Illinois Streetgang
Terrorism Omnibus Prevention Act may be |
2 |
| seized and forfeited under this
Article.
|
3 |
| (Source: P.A. 93-187, eff. 7-11-03; 94-329, eff. 1-1-06; |
4 |
| 94-1017, eff. 7-7-06.)
|
5 |
| (720 ILCS 5/8-1.1 rep.)
|
6 |
| (720 ILCS 5/Art. 10A rep.)
|
7 |
| (720 ILCS 5/42-1 rep.)
|
8 |
| (720 ILCS 5/42-2 rep.)
|
9 |
| Section 30. The Criminal Code of 1961 is amended by |
10 |
| repealing Sections 8-1.1, 42-1, and 42-2 and by repealing |
11 |
| Article 10A.
|
12 |
| (720 ILCS 545/Act rep.)
|
13 |
| Section 35. The Boarding Aircraft With Weapon Act is |
14 |
| repealed. |
15 |
| Section 40. The Code of Criminal Procedure of 1963 is |
16 |
| amended by changing Sections 108B-3 and 115-10 as follows:
|
17 |
| (725 ILCS 5/108B-3) (from Ch. 38, par. 108B-3)
|
18 |
| Sec. 108B-3. Authorization for the interception of private
|
19 |
| communication. |
20 |
| (a) The State's Attorney, or a person
designated in writing |
21 |
| or
by law to act for him and to perform his duties during his |
22 |
| absence or
disability, may authorize, in writing, an ex parte |
|
|
|
SB1300 Enrolled |
- 131 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| application to the chief
judge of a court of competent |
2 |
| jurisdiction for an order authorizing the
interception of a |
3 |
| private communication when no
party has consented to
the |
4 |
| interception and (i) the interception may provide evidence of, |
5 |
| or may
assist in the apprehension of a person who has |
6 |
| committed, is committing or
is about to commit, a violation of |
7 |
| Section 8-1(b) 8-1.1 (solicitation of murder),
8-1.2 |
8 |
| (solicitation of murder for hire), 9-1 (first degree murder), |
9 |
| or 29B-1
(money laundering) of the Criminal Code of 1961,
|
10 |
| Section 401, 401.1 (controlled substance
trafficking), 405, |
11 |
| 405.1 (criminal drug conspiracy) or 407 of the Illinois
|
12 |
| Controlled Substances Act or any Section of the Methamphetamine |
13 |
| Control and Community Protection Act, a violation of Section |
14 |
| 24-2.1, 24-2.2,
24-3,
24-3.1, 24-3.3, 24-3.4, 24-4, or 24-5 or |
15 |
| subsection 24-1(a)(4), 24-1(a)(6),
24-1(a)(7), 24-1(a)(9), |
16 |
| 24-1(a)(10), or 24-1(c) of the Criminal Code of 1961
or |
17 |
| conspiracy to commit money laundering or
conspiracy to commit |
18 |
| first degree murder; (ii)
in response to a clear and present |
19 |
| danger of imminent death or great bodily
harm to persons |
20 |
| resulting from: (1) a kidnapping or the holding of a
hostage by |
21 |
| force or the threat of the imminent use of force; or (2) the
|
22 |
| occupation by force or the threat of the imminent use of force |
23 |
| of any
premises, place, vehicle, vessel or aircraft; (iii) to |
24 |
| aid an investigation
or prosecution of a civil action brought |
25 |
| under the Illinois Streetgang
Terrorism Omnibus Prevention Act |
26 |
| when there is probable cause to
believe the
interception of the |
|
|
|
SB1300 Enrolled |
- 132 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| private communication will
provide evidence that a
streetgang |
2 |
| is committing, has committed, or will commit a second or |
3 |
| subsequent
gang-related offense or that the interception of the |
4 |
| private
communication
will aid in the collection of a judgment |
5 |
| entered under that Act; or (iv)
upon
information and belief |
6 |
| that a streetgang has committed, is committing, or is
about to |
7 |
| commit a felony.
|
8 |
| (b) The State's Attorney or a person designated in writing |
9 |
| or by law to
act for the State's Attorney and to perform his or |
10 |
| her duties during his or her
absence or disability, may |
11 |
| authorize, in writing, an ex parte application to
the chief |
12 |
| judge of a circuit court for an order authorizing
the |
13 |
| interception of a private communication when no
party has |
14 |
| consented to the interception and the interception may provide
|
15 |
| evidence of, or may assist in the apprehension of a person who |
16 |
| has committed,
is committing or is about to commit, a violation |
17 |
| of an offense under Article
29D of the Criminal Code of 1961.
|
18 |
| (b-1) Subsection (b) is inoperative on and after January 1, |
19 |
| 2005.
|
20 |
| (b-2) No conversations recorded or monitored pursuant to |
21 |
| subsection (b)
shall be made inadmissible in a court of law by |
22 |
| virtue of subsection (b-1).
|
23 |
| (c) As used in this Section, "streetgang" and |
24 |
| "gang-related" have the
meanings ascribed to them in Section 10 |
25 |
| of the Illinois Streetgang Terrorism
Omnibus Prevention Act.
|
26 |
| (Source: P.A. 94-468, eff. 8-4-05; 94-556, eff. 9-11-05; |
|
|
|
SB1300 Enrolled |
- 133 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| 95-331, eff. 8-21-07.)
|
2 |
| (725 ILCS 5/115-10) (from Ch. 38, par. 115-10)
|
3 |
| Sec. 115-10. Certain hearsay exceptions.
|
4 |
| (a) In a prosecution for a physical or sexual act |
5 |
| perpetrated upon or
against a child under the age of 13, or a
|
6 |
| person who was a moderately, severely, or
profoundly mentally |
7 |
| retarded person as
defined in this
Code and in Section 2-10.1 |
8 |
| of the
Criminal Code of 1961 at the time the act was committed, |
9 |
| including but not
limited to prosecutions for violations of |
10 |
| Sections 12-13 through 12-16 of the
Criminal Code of 1961 and |
11 |
| prosecutions for violations of Sections
10-1 (kidnapping), |
12 |
| 10-2 (aggravated kidnapping), 10-3 (unlawful restraint), |
13 |
| 10-3.1 (aggravated unlawful restraint), 10-4 (forcible |
14 |
| detention), 10-5 (child abduction), 10-6 (harboring a |
15 |
| runaway), 10-7 (aiding or and abetting child abduction), 11-9 |
16 |
| (public indecency), 11-11 (sexual relations within families), |
17 |
| 11-21 (harmful material), 12-1 (assault), 12-2 (aggravated |
18 |
| assault), 12-3 (battery), 12-3.2 (domestic battery),
12-4 |
19 |
| (aggravated battery), 12-4.1 (heinous battery), 12-4.2 |
20 |
| (aggravated battery with a firearm), 12-4.3 (aggravated |
21 |
| battery of a child), 12-4.7 (drug induced infliction of great |
22 |
| bodily harm), 12-5 (reckless conduct), 12-6 (intimidation), |
23 |
| 12-6.1 (compelling organization membership of persons), 12-7.1 |
24 |
| (hate crime), 12-7.3 (stalking),
12-7.4 (aggravated stalking), |
25 |
| 12-10 (tattooing body of minor), 12-11 (home invasion), 12-21.5 |
|
|
|
SB1300 Enrolled |
- 134 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (child abandonment), 12-21.6 (endangering the life or health of |
2 |
| a child) or 12-32 (ritual mutilation) of the Criminal Code of
|
3 |
| 1961 or any sex offense as defined in subsection (B) of Section |
4 |
| 2 of the Sex Offender Registration Act, the following evidence |
5 |
| shall be admitted as an exception to the
hearsay rule:
|
6 |
| (1) testimony by the victim of an out of court |
7 |
| statement made by the
victim that he or
she complained of |
8 |
| such act to another; and
|
9 |
| (2) testimony of an out of court statement made by the |
10 |
| victim describing
any complaint of such act or matter or |
11 |
| detail pertaining to any act which is an
element of an |
12 |
| offense which is the subject of a prosecution for a sexual |
13 |
| or
physical act against that victim.
|
14 |
| (b) Such testimony shall only be admitted if:
|
15 |
| (1) The court finds in a hearing conducted outside the |
16 |
| presence of the
jury that the time, content, and |
17 |
| circumstances of the statement provide
sufficient |
18 |
| safeguards of reliability; and
|
19 |
| (2) The child or moderately, severely, or
profoundly |
20 |
| mentally
retarded person either:
|
21 |
| (A) testifies at the proceeding; or
|
22 |
| (B) is unavailable as a witness and there is |
23 |
| corroborative evidence of
the act which is the subject |
24 |
| of the statement; and
|
25 |
| (3) In a case involving an offense perpetrated against |
|
|
|
SB1300 Enrolled |
- 135 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| a child under the
age of 13, the out of court statement was |
2 |
| made before the
victim attained 13 years of age or within 3 |
3 |
| months after the commission of the
offense, whichever |
4 |
| occurs later, but the statement may be admitted regardless
|
5 |
| of the age of
the victim at the time of the proceeding.
|
6 |
| (c) If a statement is admitted pursuant to this Section, |
7 |
| the court shall
instruct the jury that it is for the jury to |
8 |
| determine the weight and
credibility to be given the statement |
9 |
| and that, in making the determination,
it shall consider the |
10 |
| age and maturity of the child, or the
intellectual capabilities |
11 |
| of the moderately,
severely,
or profoundly mentally
retarded
|
12 |
| person, the nature of the statement, the circumstances under |
13 |
| which the
statement was made, and any other relevant factor.
|
14 |
| (d) The proponent of the statement shall give the adverse |
15 |
| party
reasonable notice of his intention to offer the statement |
16 |
| and the
particulars of the statement.
|
17 |
| (e) Statements described in paragraphs (1) and (2) of |
18 |
| subsection (a) shall
not be excluded on the basis that they |
19 |
| were obtained as a result of interviews
conducted pursuant to a |
20 |
| protocol adopted by a Child Advocacy Advisory Board as
set |
21 |
| forth in subsections (c), (d), and (e) of Section 3 of the |
22 |
| Children's
Advocacy Center Act or that an interviewer or |
23 |
| witness to the interview was or
is an employee, agent, or |
24 |
| investigator of a State's Attorney's office.
|
25 |
| (Source: P.A. 95-892, eff. 1-1-09.)
|
|
|
|
SB1300 Enrolled |
- 136 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| Section 45. The Unified Code of Corrections is amended by |
2 |
| changing Section 3-1-2 as follows:
|
3 |
| (730 ILCS 5/3-1-2) (from Ch. 38, par. 1003-1-2)
|
4 |
| Sec. 3-1-2. Definitions. |
5 |
| (a) "Chief Administrative Officer" means the
person |
6 |
| designated by the Director to exercise the powers and duties of |
7 |
| the
Department of Corrections in regard to committed persons |
8 |
| within
a correctional institution or facility, and includes the
|
9 |
| superintendent of any juvenile institution or facility.
|
10 |
| (a-5) "Sex offense" for the purposes of paragraph (16) of |
11 |
| subsection (a) of Section 3-3-7, paragraph (10) of subsection |
12 |
| (a) of Section 5-6-3, and paragraph (18) of subsection (c) of |
13 |
| Section 5-6-3.1 only means: |
14 |
| (i) A violation of any of the following Sections of the |
15 |
| Criminal Code of
1961: 10-7 (aiding or and abetting child |
16 |
| abduction under Section 10-5(b)(10)),
10-5(b)(10) (child |
17 |
| luring), 11-6 (indecent solicitation of a child), 11-6.5
|
18 |
| (indecent solicitation of an adult),
11-15.1 (soliciting |
19 |
| for a juvenile
prostitute), 11-17.1 (keeping a place of |
20 |
| juvenile prostitution), 11-18.1
(patronizing a juvenile |
21 |
| prostitute), 11-19.1 (juvenile pimping),
11-19.2 |
22 |
| (exploitation of a child), 11-20.1 (child pornography), |
23 |
| 12-14.1
(predatory criminal sexual assault of a child), or |
24 |
| 12-33 (ritualized abuse of a
child). An attempt to commit |
25 |
| any of
these offenses. |
|
|
|
SB1300 Enrolled |
- 137 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| (ii) A violation of any of the following Sections of |
2 |
| the Criminal Code
of 1961: 12-13 (criminal
sexual assault), |
3 |
| 12-14 (aggravated criminal sexual assault), 12-16 |
4 |
| (aggravated criminal sexual abuse), and subsection (a) of |
5 |
| Section 12-15
(criminal sexual abuse). An attempt to commit
|
6 |
| any of these offenses. |
7 |
| (iii) A violation of any of the following Sections of |
8 |
| the Criminal Code
of 1961 when the defendant is
not a |
9 |
| parent of the victim: |
10 |
| 10-1 (kidnapping),
|
11 |
| 10-2 (aggravated kidnapping), |
12 |
| 10-3 (unlawful restraint),
|
13 |
| 10-3.1 (aggravated unlawful restraint). |
14 |
| An attempt to commit any of these offenses. |
15 |
| (iv) A violation of any former law of this State |
16 |
| substantially
equivalent to any offense listed in this |
17 |
| subsection (a-5). |
18 |
| An offense violating federal law or the law of another |
19 |
| state
that is substantially equivalent to any offense listed in |
20 |
| this
subsection (a-5) shall constitute a sex offense for the |
21 |
| purpose of
this subsection (a-5). A finding or adjudication as |
22 |
| a sexually dangerous person under
any federal law or law of |
23 |
| another state that is substantially equivalent to the
Sexually |
24 |
| Dangerous Persons Act shall constitute an adjudication for a |
25 |
| sex offense for the
purposes of this subsection (a-5).
|
26 |
| (b) "Commitment" means a judicially determined placement
|
|
|
|
SB1300 Enrolled |
- 138 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| in the custody of the Department of Corrections on the basis of
|
2 |
| delinquency or conviction.
|
3 |
| (c) "Committed Person" is a person committed to the |
4 |
| Department,
however a committed person shall not be considered |
5 |
| to be an employee of
the Department of Corrections for any |
6 |
| purpose, including eligibility for
a pension, benefits, or any |
7 |
| other compensation or rights or privileges which
may be |
8 |
| provided to employees of the Department.
|
9 |
| (d) "Correctional Institution or Facility" means any |
10 |
| building or
part of a building where committed persons are kept |
11 |
| in a secured manner.
|
12 |
| (e) In the case of functions performed before the effective |
13 |
| date of this amendatory Act of the 94th General Assembly, |
14 |
| "Department" means the Department of Corrections of this State. |
15 |
| In the case of functions performed on or after the effective |
16 |
| date of this amendatory Act of the 94th General Assembly, |
17 |
| "Department" has the meaning ascribed to it in subsection |
18 |
| (f-5).
|
19 |
| (f) In the case of functions performed before the effective |
20 |
| date of this amendatory Act of the 94th General Assembly, |
21 |
| "Director" means the Director of the Department of Corrections. |
22 |
| In the case of functions performed on or after the effective |
23 |
| date of this amendatory Act of the 94th General Assembly, |
24 |
| "Director" has the meaning ascribed to it in subsection (f-5).
|
25 |
| (f-5) In the case of functions performed on or after the |
26 |
| effective date of this amendatory Act of the 94th General |
|
|
|
SB1300 Enrolled |
- 139 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| Assembly, references to "Department" or "Director" refer to |
2 |
| either the Department of Corrections or the Director of |
3 |
| Corrections or to the Department of Juvenile Justice or the |
4 |
| Director of Juvenile Justice unless the context is specific to |
5 |
| the Department of Juvenile Justice or the Director of Juvenile |
6 |
| Justice.
|
7 |
| (g) "Discharge" means the final termination of a commitment
|
8 |
| to the Department of Corrections.
|
9 |
| (h) "Discipline" means the rules and regulations for the
|
10 |
| maintenance of order and the protection of persons and property
|
11 |
| within the institutions and facilities of the Department and
|
12 |
| their enforcement.
|
13 |
| (i) "Escape" means the intentional and unauthorized |
14 |
| absence
of a committed person from the custody of the |
15 |
| Department.
|
16 |
| (j) "Furlough" means an authorized leave of absence from |
17 |
| the
Department of Corrections for a designated purpose and |
18 |
| period of time.
|
19 |
| (k) "Parole" means the conditional and revocable release
of |
20 |
| a committed person under the supervision of a parole officer.
|
21 |
| (l) "Prisoner Review Board" means the Board established in
|
22 |
| Section 3-3-1(a), independent of the Department, to review
|
23 |
| rules and regulations with respect to good time credits, to
|
24 |
| hear charges brought by the Department against certain |
25 |
| prisoners
alleged to have violated Department rules with |
26 |
| respect to good
time credits, to set release dates for certain |
|
|
|
SB1300 Enrolled |
- 140 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| prisoners
sentenced under the law in effect prior to the |
2 |
| effective
date of this Amendatory Act of 1977, to hear requests |
3 |
| and
make recommendations to the Governor with respect to |
4 |
| pardon,
reprieve or commutation, to set conditions for parole |
5 |
| and
mandatory supervised release and determine whether |
6 |
| violations
of those conditions justify revocation of parole or |
7 |
| release,
and to assume all other functions previously exercised |
8 |
| by the
Illinois Parole and Pardon Board.
|
9 |
| (m) Whenever medical treatment, service, counseling, or
|
10 |
| care is referred to in this Unified Code of Corrections,
such |
11 |
| term may be construed by the Department or Court, within
its |
12 |
| discretion, to include treatment, service or counseling by
a |
13 |
| Christian Science practitioner or nursing care appropriate
|
14 |
| therewith whenever request therefor is made by a person subject
|
15 |
| to the provisions of this Act.
|
16 |
| (n) "Victim" shall have the meaning ascribed to it in |
17 |
| subsection (a) of
Section 3 of the Bill of Rights for Victims |
18 |
| and Witnesses of Violent Crime Act.
|
19 |
| (Source: P.A. 94-159, eff. 7-11-05; 94-696, eff. 6-1-06 .)
|
20 |
| Section 50. The Predator Accountability Act is amended by |
21 |
| changing Section 10 as follows: |
22 |
| (740 ILCS 128/10)
|
23 |
| Sec. 10. Definitions. As used in this Act: |
24 |
| "Sex trade" means any act, which if proven beyond a |
|
|
|
SB1300 Enrolled |
- 141 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| reasonable doubt could support a conviction for a violation or |
2 |
| attempted violation of any of the following Sections of the |
3 |
| Criminal Code of 1961: 11-15 (soliciting for a prostitute); |
4 |
| 11-15.1 (soliciting for a juvenile prostitute); 11-16 |
5 |
| (pandering); 11-17 (keeping a place of prostitution); 11-17.1 |
6 |
| (keeping a place of juvenile prostitution); 11-19 (pimping); |
7 |
| 11-19.1 (juvenile pimping and aggravated juvenile pimping); |
8 |
| 11-19.2 (exploitation of a child); 11-20 (obscenity); or |
9 |
| 11-20.1 (child pornography); or Section 10-9 Article 10A of the |
10 |
| Criminal Code of 1961 (trafficking of persons and involuntary |
11 |
| servitude). |
12 |
| "Sex trade" activity may involve adults and youth of all |
13 |
| genders and sexual orientations.
|
14 |
| "Victim of the sex trade" means, for the following sex |
15 |
| trade acts, the person or persons indicated: |
16 |
| (1) soliciting for a prostitute: the prostitute who is |
17 |
| the object of the solicitation; |
18 |
| (2) soliciting for a juvenile prostitute: the juvenile |
19 |
| prostitute, or severely or profoundly mentally retarded |
20 |
| person, who is the object of the solicitation; |
21 |
| (3) pandering: the person intended or compelled to act |
22 |
| as a prostitute; |
23 |
| (4) keeping a place of prostitution: any person |
24 |
| intended or compelled to act as a prostitute, while present |
25 |
| at the place, during the time period in question; |
26 |
| (5) keeping a place of juvenile prostitution: any |
|
|
|
SB1300 Enrolled |
- 142 - |
LRB096 09448 RLC 19605 b |
|
|
1 |
| juvenile intended or compelled to act as a prostitute, |
2 |
| while present at the place, during the time period in |
3 |
| question; |
4 |
| (6) pimping: the prostitute from whom anything of value |
5 |
| is received; |
6 |
| (7) juvenile pimping and aggravated juvenile pimping: |
7 |
| the juvenile, or severely or profoundly mentally retarded |
8 |
| person, from whom anything of value is received for that |
9 |
| person's act of prostitution; |
10 |
| (8) exploitation of a child: the juvenile, or severely |
11 |
| or profoundly mentally retarded person, intended or |
12 |
| compelled to act as a prostitute or from whom anything of |
13 |
| value is received for that person's act of prostitution; |
14 |
| (9) obscenity: any person who appears in or is |
15 |
| described or depicted in the offending conduct or material; |
16 |
| (10) child pornography: any child, or severely or |
17 |
| profoundly mentally retarded person, who appears in or is |
18 |
| described or depicted in the offending conduct or material; |
19 |
| or |
20 |
| (11) trafficking of persons or involuntary servitude: |
21 |
| a "trafficking victim" as defined in Section 10-9 10A-5 of |
22 |
| the Criminal Code of 1961.
|
23 |
| (Source: P.A. 94-998, eff. 7-3-06.) |
24 |
| Section 95. No acceleration or delay. Where this Act makes |
25 |
| changes in a statute that is represented in this Act by text |